LIBIA ROSA FERNANDEZ FERNANDEZ - 14823XXX

Comprehensive Background check of Libia Rosa Fernandez Fernandez - 14823XXX

Nationality Venezuelan
National citizen document 14823XXX
Voter Precinct 61747
Report Available

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What is the procedure to request a permit to transport chemicals in Venezuela?

The procedure to request a permit to transport chemical products in Venezuela is carried out through the Ministry of Popular Power for the Environment. You must submit an application and attach the required documents, such as the description of the chemicals, safety certificates, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and by the competent bodies regarding the transportation of chemical products. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

What is the difference between "Debt Free Certificate" and "Non-Withholding Certificate" in tax terms?

The Debt Free Certificate indicates that there are no tax debts, while the Non-Withholding Certificate is issued when a taxpayer is not affected by withholdings on their income.

What is the procedure to request an old-age pension in Argentina?

The procedure to request an old-age pension in Argentina involves submitting an application to the ANSES and providing the required documentation, such as the birth certificate, DNI, proof of pension contributions and other documents that support the application. Certain age and years of contributions requirements must be met to access the old-age pension.

How are compliance risks related to international trade and sanctions managed in Mexican companies that carry out international operations?

Compliance risk management in international trade involves due diligence in selecting trading partners and reviewing export and import regulations, as well as compliance with sanctions and trade restrictions.

How is the right to religious freedom protected in Peru?

In Peru, the right to religious freedom is protected by the Constitution and by specific laws. The right of people to freely profess and practice their religion, as well as to express their beliefs in public or private, is guaranteed. Discrimination on religious grounds is not permitted and the imposition of a specific religion is prohibited. In addition, interreligious dialogue is promoted and the religious festivities and ceremonies of different communities are respected.

What are the laws and measures in Venezuela to combat harassment?

Harassment is considered a crime in Venezuela and is punishable by the Penal Code and the Organic Law on the Right of Women to a Life Free of Violence. These laws establish provisions to prevent, investigate and punish harassment in different areas, such as workplace harassment, sexual harassment and cyberbullying. Victims can file complaints with the competent authorities, who carry out the corresponding investigations. In addition, education and awareness are promoted to prevent and eradicate harassment in all its forms.

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