MABEL ELENA LINARES SUAREZ - 12319XXX

Comprehensive Background check of Mabel Elena Linares Suarez - 12319XXX

Nationality Venezuelan
National citizen document 12319XXX
Voter Precinct 20390
Report Available

Recommended articles

What is the process to request a passport for minors in Ecuador?

The process to request a passport for minors in Ecuador involves going to the Civil Registry and submitting an application. You must provide documents such as the minor's birth certificate, identification card of the father or mother, a recent photograph of the minor and pay the corresponding fees. In addition, it is necessary that both parents or legal representatives be present during the procedure.

What protections exist for the rights of people in situations of internal displacement in Honduras?

People in situations of internal displacement have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, humanitarian assistance, access to basic services, housing and security. Likewise, coordination between different entities is promoted to provide a comprehensive response to the needs of displaced people. However, there are still challenges in terms of the identification and effective care of people in situations of internal displacement.

What are the tax regulations for investment in the construction sector in the Dominican Republic?

Investment in the construction sector in the Dominican Republic is subject to specific tax regulations. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for housing and construction projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

What is the role of the Ministry of Communications in Colombia?

The Ministry of Communications is responsible for formulating and executing policies in the field of telecommunications and broadcasting in Colombia. Its main function is to promote equitable access to communication services, regulate the radio spectrum, encourage investment in communications infrastructure and guarantee the quality and diversity of content in the media.

What economic sectors and activities are most susceptible to terrorist financing in Costa Rica?

The economic sectors and activities most susceptible to terrorist financing in Costa Rica may include financial services, money transfers, charitable organizations, and illegal activities such as drug trafficking.

What specific regulations and laws apply to background checks in the Dominican Republic?

In the Dominican Republic, background checks are subject to specific regulations and laws, such as Law No. 172-13 on the Protection of Personal Data and Law No. 42-01 on the National Statistics Office. These laws establish data protection principles and regulate the handling of personal information during background checks. In addition, there are specific regulations in various sectors, such as finance and immigration, that must also be followed in the verification process. It is crucial to comply with these regulations to ensure a legal and ethical process

Other profiles similar to Mabel Elena Linares Suarez