LEOANDRIS CAROLINA MATA BARRIOS - 16718XXX

Comprehensive Background check of Leoandris Carolina Mata Barrios - 16718XXX

Nationality Venezuelan
National citizen document 16718XXX
Voter Precinct 4967
Report Available

Recommended articles

What requirements must a person meet to obtain a Tax Compliance Certificate in Costa Rica?

To obtain a Tax Compliance Certificate in Costa Rica, a person or company must comply with all of its tax obligations, including the timely filing of tax returns and the payment of taxes owed. In addition, they must demonstrate that they have no outstanding tax debts or active sanctions. The application for the certificate is submitted to the General Directorate of Taxation.

What is the status of the rights of indigenous women in Panama?

Indigenous women in Panama face additional challenges in exercising their rights. Discrimination, lack of access to basic services and violence are some of the barriers they face. It is important to recognize and respect cultural diversity, as well as strengthen the participation and leadership of indigenous women in decision-making that affects their communities.

What is the procedure to obtain a DNI for a minor born through surrogacy abroad?

The parents of a minor born through surrogacy abroad can obtain the DNI by presenting the necessary documentation at Renaper. A special process is followed to ensure that the minor has the corresponding identification.

How do anti-PEP regulations in Bolivia adapt to the changing political and economic dynamics in the region?

Anti-PEP regulations in Bolivia adapt to changing political and economic dynamics in the region through periodic reviews and the incorporation of legislative amendments. Flexibility in regulations allows new threats and challenges associated with Politically Exposed Persons to be addressed in a timely and effective manner.

How does background checks affect social mobility in Costa Rica?

Fair and equitable verification can remove unfair barriers, allowing individuals, regardless of their background, to access employment opportunities based on their skills and merits.

Can sanctions on contractors affect the participation of foreign companies in projects in Panama?

Yes, sanctions on contractors can affect the participation of foreign companies in projects in Panama if they are considered to have incurred serious violations.

Other profiles similar to Leoandris Carolina Mata Barrios