BETZABETH DE JESUS AVILA PLATA - 20893XXX

Comprehensive Background check of Betzabeth De Jesus Avila Plata - 20893XXX

Nationality Venezuelan
National citizen document 20893XXX
Voter Precinct 9150
Report Available

Recommended articles

What legal and social support is provided to food debtors in Costa Rica?

Alimony debtors facing financial difficulties can access legal and social support, including free legal advice and assistance programs. This can help debtors understand their legal rights and options, as well as find solutions to meet their support obligations.

What are the characteristics of the employment contract in the beauty and personal care sector in Mexico

The characteristics of the employment contract in the beauty and personal care sector in Mexico include skill in cutting, styling, coloring and hair treatments techniques, knowledge of makeup and facial care products and techniques, customer service and promotion of beauty services, and compliance with hygiene and safety regulations at work.

What is the impact of money laundering on the criminal justice system and law enforcement in the Dominican Republic?

Money laundering can have a significant impact on the criminal justice system and law enforcement in the Dominican Republic. When money laundering activities are not detected and effectively combated, this can weaken the justice system and undermine public confidence in law enforcement. Furthermore, it can lead to impunity for actors involved in illegal activities. On the other hand, the successful detection and prosecution of money laundering activities strengthens the credibility of the justice system and deters criminals from using the country to launder their illicit profits. Preventing money laundering is essential to preserving the integrity of the criminal justice system in the Dominican Republic

How are environmental and social risks addressed in due diligence for real estate development projects in coastal areas in Argentina?

In real estate development projects in coastal areas, due diligence should focus on environmental and social risks. This involves reviewing vulnerability to climate change, evaluating impacts on marine ecosystems, and ensuring compliance with specific environmental regulations for coastal areas in Argentina. Additionally, it is crucial to consider the involvement of local communities and how challenges related to infrastructure and sustainable management in these areas are addressed.

What is the tax treatment of factoring operations in Ecuador?

Factoring operations may have tax implications. It is essential to understand how commissions and interest generated by these transactions are taxed and comply with the corresponding tax obligations.

What security measures are implemented to prevent identity theft in Guatemala?

To prevent identity theft, security measures are implemented, such as the incorporation of security technologies in identification documents, such as seals, holograms and barcodes. Additionally, biometric verifications can be performed and databases consulted to confirm identity.

Other profiles similar to Betzabeth De Jesus Avila Plata