MARIA CATALINA VIERA - 15383XXX

Comprehensive Background check of Maria Catalina Viera - 15383XXX

Nationality Venezuelan
National citizen document 15383XXX
Voter Precinct 11980
Report Available

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What is the procedure to request authorization to work as a teenage artist in Venezuela?

To request authorization to work as a teenage artist in Venezuela, an application must be submitted to the National Institute of Occupational Prevention, Health and Safety (INPSASEL). Working conditions will be evaluated and legal provisions will be taken into account to protect the integrity and well-being of the adolescent.

What is the Tax on the Ownership of Luxury Goods in the Dominican Republic and how does it work?

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What measures are taken to avoid identity falsification in AML procedures in Guatemala?

Rigorous controls are implemented to verify the authenticity of identification presented by clients, with the aim of preventing identity forgery in AML procedures.

What is the impact of the embargo on access to justice and human rights services in the Dominican Republic?

An embargo can have an impact on access to justice and human rights services in the Dominican Republic. There may be limitations on cooperation and information exchange with international entities related to justice and human rights. This could affect the country's ability to address cases of human rights violations, promote justice and ensure the protection of fundamental rights.

What measures can Costa Rica take to counteract the negative effects of an embargo on its economy?

Costa Rica can take various measures to counteract the negative effects of an embargo on its economy. These measures may include the diversification of markets and trading partners, the promotion of domestic and foreign investment in sectors not affected by the embargo, and the search for opportunities in other economic sectors. Additionally, Costa Rica can strengthen its internal infrastructure and promote innovation and technological development to increase the competitiveness of its economy. Likewise, the government can implement appropriate fiscal and monetary policies to mitigate the negative impacts of the embargo on the economy.

What measures have been taken to ensure the integrity of land and property sales transactions in Panama in terms of due diligence?

To ensure the integrity of land and property transactions in Panama, due diligence regulations are applied that require verification of the identity of buyers and sellers, as well as the review of transactions to prevent the misuse of illicit funds in the sector. real estate.

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