BERKYS MARIA MORENO RODRIGUEZ - 17263XXX

Comprehensive Background check of Berkys Maria Moreno Rodriguez - 17263XXX

Nationality Venezuelan
National citizen document 17263XXX
Voter Precinct 6210
Report Available

Recommended articles

What is the protection for the rights of people in situations of deprivation of liberty in Chile?

People in situations of deprivation of liberty in Chile have fundamental rights guaranteed, even during their detention or confinement. These rights include humane and dignified treatment, access to justice, health, adequate food, personal integrity and the possibility of rehabilitation. There are supervision and control mechanisms to ensure respect for these rights.

What to do if the DNI contains incorrect information about nationality?

If the DNI contains incorrect information about nationality, the correction must be requested at Renaper. Documents supporting the correct information are presented, and a new document is issued with the corrected data.

What is the relationship between compliance with labor laws and compliance in Chile?

Compliance with labor laws is an integral part of compliance in Chile. This involves compliance with labor regulations related to working conditions, employment contracts, wages, benefits, and workplace safety. Companies must ensure that their employment practices comply with local and national labor laws.

What are the tax implications for real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic are subject to specific taxes and regulations. When acquiring a property, taxes must be paid such as the Real Estate Transfer Tax (ITBI) and registration taxes. In addition, owners of real estate are subject to the payment of the Real Estate Property Tax (IPI). It is important to consult legal or tax advisor to understand the specific tax implications.

What is meant by active transparency in relation to politically exposed people in Ecuador?

Active transparency in relation to politically exposed persons in Ecuador refers to the proactive and accessible disclosure of relevant information on public management. This implies that PEPs must provide information about their assets, declarations of interests, expenses and decisions, in a clear and timely manner. Active transparency aims to guarantee that citizens can know and evaluate the conduct and performance of public officials, thus strengthening accountability and trust in institutions.

What is the role of identity validation in the security of real estate transactions in Colombia?

Identity validation plays a crucial role in the security of real estate transactions in Colombia. Verification methods, such as notarial authentication and document verification, are used to guarantee the identity of the parties involved in real estate transactions, thus contributing to the integrity of the process and preventing potential fraud in the sector.

Other profiles similar to Berkys Maria Moreno Rodriguez