NANCYS ESTHELA DIAZ FUENTES - 10133XXX

Comprehensive Background check of Nancys Esthela Diaz Fuentes - 10133XXX

Nationality Venezuelan
National citizen document 10133XXX
Voter Precinct 28019
Report Available

Recommended articles

What is the Rural Real Estate Tax (IBIR) in the Dominican Republic and how is it calculated?

The Rural Real Estate Tax (IBIR) in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay IBIR in accordance with current legislation.

How does regulatory compliance affect corporate social responsibility (CSR) in Peru?

Regulatory compliance and CSR are related in Peru, as respect for laws and regulations is a fundamental part of corporate social responsibility, and ethical companies often have a positive social and environmental impact.

How are background checks for people with disabilities addressed in Ecuador?

Background checks for people with disabilities in Ecuador must be conducted fairly and without discrimination. The law prohibits discrimination based on disability, and reasonable accommodations must be considered in the verification process.

How is the identity of clients verified in the entertainment and events sector in Mexico?

In the entertainment and events sector in Mexico, customer identity verification is done by requesting identification documents when selling tickets or admissions to events, especially those of large magnitude. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of events and shows in illicit activities.

What is the process for the approval of the Law for the Promotion of Art and Culture in Peru?

The process for the approval of the Law for the Promotion of Art and Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes policies and actions to promote and preserve art and culture in the country, as well as access to culture for all Peruvians.

What is the procedure to request authorization to open a cargo transportation company in Honduras?

The procedure to request authorization to open a cargo transportation company in Honduras involves submitting an application to the General Directorate of Transportation (DGT). You must provide required documentation, such as operating permits, insurance contracts, and meet the requirements established by freight transportation regulations.

Other profiles similar to Nancys Esthela Diaz Fuentes