NELCY CRISTINA BARRERA PACHECO - 22903XXX

Comprehensive Background check of Nelcy Cristina Barrera Pacheco - 22903XXX

Nationality Venezuelan
National citizen document 22903XXX
Voter Precinct 2780
Report Available

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How are the rights of people in vulnerable situations protected in Venezuela?

In Venezuela, the importance of protecting the rights of people in vulnerable situations is recognized. This includes groups such as women, children, migrants, people with disabilities, indigenous peoples and the LGBT+ community. Specific measures have been implemented to guarantee their access to justice, protection against discrimination, promotion of equal opportunities and social inclusion. However, it is necessary to continue working on the effective implementation of these measures, as well as raising awareness in society and eliminating stereotypes and prejudices that affect these populations.

How can I apply for a rentier visa in Colombia?

To apply for a rentier visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, proof of sufficient and stable income, criminal record certificates, and compliance with the specific requirements for the rentier visa. . It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What are the tax implications for taxpayers who carry out operations in the securities market in Ecuador?

Taxpayers participating in the securities market in Ecuador may face specific tax implications. This includes taxation of capital gains, withholding taxes on dividends and other aspects related to investing in financial instruments. Investors should be aware of the tax rules applicable to the stock market and consider strategies that optimize their tax obligations, such as planning asset sales and managing investment portfolios.

How are cybersecurity risks managed in due diligence for technology companies in Colombia, considering data protection and prevention of cyber attacks?

Due diligence for technology companies in Colombia must address cybersecurity risks, including data protection, prevention of cyber attacks, and implementation of digital security measures. This guarantees the confidentiality and security of information in a constantly evolving digital environment.

How does the National Authority for Government Innovation (AIG) promote cybersecurity in relation to the prevention of money laundering in Panama?

The National Authority for Government Innovation (AIG) promotes cybersecurity by implementing measures to protect the integrity of financial systems. Collaborate with relevant entities to strengthen digital security and prevent possible cyber threats associated with money laundering.

How is the fee for administrative procedures regulated in Panama?

The rates are regulated by Law 6 of 2002 and may vary depending on the type of procedure and the competent entity.

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