NANCY COROMOTO BARBERA DE DI STASIO - 4106XXX

Comprehensive Background check of Nancy Coromoto Barbera De Di Stasio - 4106XXX

Nationality Venezuelan
National citizen document 4106XXX
Voter Precinct 19340
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of crimes against human rights?

Crimes against human rights are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of human rights violations, such as torture, forced disappearance, police violence, political persecution and other acts that threaten against the dignity and fundamental rights of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee justice and reparation to victims of human rights violations.

What are the implications of the General Data Protection Regulation (GDPR) of the European Union on data processing in Mexican companies?

The European Union's GDPR affects Mexican companies if they handle data of European citizens. They must comply with more rigorous data protection standards, even if they do not operate in the EU.

What are the tax implications of receiving payments for consulting services in the e-commerce industry sector in Brazil?

Brazil Payments for consulting services in the e-commerce industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to e-commerce, such as taxation on online sales and tax obligations for e-commerce companies. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

What is the impact of due diligence in the Colombian agricultural sector, taking into account sustainable agricultural practices, animal welfare and food security?

In the Colombian agricultural sector, due diligence impacts when evaluating sustainable agricultural practices, animal welfare and food security. This ensures that agricultural production is ethical, respectful of the environment and meets food safety standards.

What is the penalty for the crime of defamation in Chile?

Defamation in Chile can result in financial sanctions or prison sentences, depending on the seriousness of the case.

How is employment background check carried out in Chile?

Employment background checks in Chile involve obtaining employment references from previous employers. Employers may contact the candidate's previous employers to confirm details of employment, performance and reasons for separation.

Other profiles similar to Nancy Coromoto Barbera De Di Stasio