LISBETH TRINIDAD SOTO ROSALES - 16838XXX

Comprehensive Background check of Lisbeth Trinidad Soto Rosales - 16838XXX

Nationality Venezuelan
National citizen document 16838XXX
Voter Precinct 6490
Report Available

Recommended articles

How does the Ministry of Environment and Natural Resources contribute to due diligence to prevent adverse environmental impacts in Guatemala?

The Ministry of Environment and Natural Resources contributes to due diligence by establishing environmental regulations and monitoring compliance, protecting natural resources and preventing adverse impacts.

What are the tax implications of receiving payments for consulting services in the telecommunications infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the telecommunications infrastructure construction industry sector received in Brazil are subject to tax

Are there any regulations that prohibit discrimination based on information obtained during a background check in Guatemala?

Yes, the Guatemala Labor Code prohibits employment discrimination based on information obtained during a background check. Employers cannot make employment decisions, such as hiring or promotion, based on information that involves discrimination based on gender, race, religion, sexual orientation, or other categories protected by law.

How can I protect my personal finances in El Salvador?

To protect your personal finances in El Salvador, it is important to keep detailed records of your income and expenses, create a budget, save regularly, diversify your investments, avoid excessive debt, and be aware of common financial scams.

What guarantees exist for privacy and data protection in Brazil?

Privacy and data protection are protected in Brazil by the Constitution and the General Law on Protection of Personal Data (LGPD). These rules establish principles for the processing of personal data and provide citizens with the right to access, correct and delete their data.

What measures have been taken to encourage Panama's participation in international organizations that promote due diligence at a global level?

Panama has taken measures to actively participate in international organizations that promote due diligence at a global level, such as the Financial Action Task Force (FATF), in order to adopt international standards and strengthen international cooperation in the fight against money laundering. and the financing of terrorism.

Other profiles similar to Lisbeth Trinidad Soto Rosales