NANCY TERESA LARA BRITO - 8376XXX

Comprehensive Background check of Nancy Teresa Lara Brito - 8376XXX

Nationality Venezuelan
National citizen document 8376XXX
Voter Precinct 13646
Report Available

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Are there corporate social responsibility (CSR) initiatives in Paraguay that directly depend on food obligations?

Yes, some companies may have specific CSR initiatives that address food obligations, such as donations to charities, community support programs and actions aimed at improving food security in Paraguay.

What is the role of the Ministry of Health and Social Protection in Colombia?

The Ministry of Health and Social Protection is responsible for formulating and executing health and social protection policies in Colombia. Its main function is to promote universal access to quality health services, guarantee the social protection of citizens, regulate the social security system and promote healthy lifestyles.

What is the relationship between KYC and sanctions and politically exposed persons (PEP) lists?

KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.

What is the situation of access to education for people affected by armed violence in Honduras?

The situation of access to education for people affected by armed violence in Honduras faces challenges due to the interruption of schooling, damage to educational infrastructure and psychosocial trauma in communities affected by violence. Many children and young people face difficulties in continuing their studies and access.

What is the role of migration in economic diversification in Mexico?

Migration can play a role in economic diversification in Mexico by encouraging the creation of jobs, industries and economic activities in sectors such as tourism, technology, agriculture and services, which can contribute to reducing dependence on traditional sectors and promote sustainable economic growth.

What are the necessary procedures to request an old-age pension in Venezuela?

To apply for the old-age pension in Venezuela, you must meet the requirements established by the Venezuelan Institute of Social Security (IVSS). These requirements include being of a certain age, having contributed a minimum of weeks or months to the IVSS, among others. You must submit an application for an old-age pension and attach the required documents, such as the identity card, the Tax Information Registry (RIF), among others. It is important to consult with the IVSS to obtain updated and accurate information on the requirements and the specific procedure.

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