NANCY MARIA BAEZ - 17082XXX

Comprehensive Background check of Nancy Maria Baez - 17082XXX

Nationality Venezuelan
National citizen document 17082XXX
Voter Precinct 26470
Report Available

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What are the safety risks in the construction of civil engineering works, such as dams and dams, in the Dominican Republic, including the quality of the structures and the protection of affected areas?

Safety in the construction of civil engineering works is essential for disaster prevention. Identifying risks and safety measures in the construction of dams and dams is essential to avoid accidents and protect affected areas.

Is it necessary to carry out a pre-rental inspection in Mexico?

While not required, it is advisable to perform a pre-rental inspection to document the condition of the property before the tenant moves out. This helps avoid disputes over pre-existing damages at the end of the contract.

What are the specific money laundering prevention measures for gaming institutions and casinos in Guatemala?

Gaming institutions and casinos in Guatemala are subject to specific measures to prevent money laundering. This includes the implementation of strict controls, customer due diligence, reporting of suspicious transactions, and collaboration with authorities to detect and prevent illicit activities.

Can you provide the name of your last participation in an oral prevention campaign in Ecuador?

My last participation in an oral prevention campaign was in [Name of campaign] during [Date of participation].

What is compensatory alimony in Costa Rica?

Compensatory alimony in Costa Rica is an economic benefit that is granted to one of the spouses after divorce, when there is a significant economic disparity between them and additional support is required to maintain their standard of living.

What are the tax implications of receiving payments for consulting services in the information and communications technology (ICT) sector in Brazil?

Brazil Payments for consulting services in the information and communications technology (ICT) sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific ICT sector regulations and seek appropriate advice to comply.

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