NELLY JOSEFINA MATOS ALVAREZ - 7318XXX

Comprehensive Background check of Nelly Josefina Matos Alvarez - 7318XXX

Nationality Venezuelan
National citizen document 7318XXX
Voter Precinct 30326
Report Available

Recommended articles

What are the rights of women working in the science and technology sector in Peru?

Women working in the science and technology sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to science and technology. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and scientific skills of working women in the field of science and technology. Gender equality is promoted in research, innovation and technological development.

How are tax debts related to local and regional taxes managed in Bolivia?

Local and regional tax debts in Bolivia are managed in accordance with local tax authorities, applying specific regulations and ensuring coordination with the corresponding government agencies.

Is adoption recognized in Brazil?

Yes, adoption is recognized in Brazil as a way to establish a legal filiation relationship. There are specific legal requirements and procedures that must be followed to adopt a child in Brazil.

What is Colombia's approach to preventing money laundering in the financial technology (Fintech) sector?

In the financial technology sector in Colombia, it focuses on proactive regulation and supervision of Fintech platforms. It seeks to balance innovation with the need to prevent money laundering, implementing specific measures adapted to the nature of these entities.

How is privacy ensured during identity validation processes in Argentina?

Privacy is ensured during validation processes through compliance with data protection laws and regulations, such as Law No. 25,326. Clear policies are established on the management of personal information, and technological security measures are applied to prevent unauthorized access to sensitive data.

How are tax rules applied to companies that carry out international trade activities in the Manaus Free Zone in Ecuador?

Companies operating in the Manaus Free Zone may have specific tax benefits. Understanding the conditions to access these benefits and comply with regulations is crucial for operational success.

Other profiles similar to Nelly Josefina Matos Alvarez