NELLYS JOSEFINA MATA RODRIGUEZ - 13689XXX

Comprehensive Background check of Nellys Josefina Mata Rodriguez - 13689XXX

Nationality Venezuelan
National citizen document 13689XXX
Voter Precinct 47770
Report Available

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What is the deadline for submitting the tax return with the RUT?

The deadline for submitting the tax return with the RUT varies depending on the type of tax, but generally, it is between the months of April and May of each year.

What progress has been made in the fight against gender violence in El Salvador?

In recent years, significant efforts have been made to address gender-based violence in El Salvador. Laws and policies have been created to protect women, care centers and shelters have been established for victims of domestic violence, and awareness campaigns have been implemented to promote a culture of respect and equality.

What is family mediation and how does it work in Ecuador?

Family mediation in Ecuador is a voluntary process in which an impartial mediator facilitates communication and negotiation between the parties in conflict to reach a satisfactory agreement. Mediation can be applied in cases of divorce, custody, visitation and other family law matters.

What is the approach of the Paraguayan penal system in relation to environmental crimes?

The Paraguayan criminal system addresses environmental crimes with a focus on protection and preservation of the environment. The legislation contemplates the classification of these crimes and establishes sanctions for those who violate regulations related to the protection of the natural environment. The prosecution of environmental crimes is considered crucial to guarantee the sustainability and conservation of natural resources in Paraguay. Effective enforcement of environmental laws helps prevent damage to the ecosystem and promote environmentally friendly practices in the country.

What is the identity validation process in accessing insurance services in the Dominican Republic?

When accessing insurance services in the Dominican Republic, identity validation is carried out when requesting and subscribing to insurance policies. Applicants must provide valid identification documents and personal details when purchasing life insurance, auto insurance, health insurance and other types of insurance. Insurers may also require information about risks and assets to be insured. Accurate identification is essential to establish legal insurance contracts and ensure adequate risk and asset coverage. Additionally, this helps prevent insurance fraud.

What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?

The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.

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