DAISY VIRGINIA BAEZ GIL - 20285XXX

Comprehensive Background check of Daisy Virginia Baez Gil - 20285XXX

Nationality Venezuelan
National citizen document 20285XXX
Voter Precinct 15882
Report Available

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What is the General Royalties System in Colombia?

The General Royalties System is a mechanism for the distribution of economic resources from the exploitation of non-renewable natural resources in Colombia. Its main objective is to ensure that the benefits from the exploitation of these resources are allocated to the development of the producing regions, financing infrastructure, education, health, environment and other priority sectors projects.

How is the protection of personal data addressed in compliance programs in Argentina?

The protection of personal data in Argentina is addressed through compliance with the Personal Data Protection Law. Compliance programs must include policies and controls to ensure the secure and legal handling of personal information, protecting the privacy of individuals.

What is the procedure to request a radio or television broadcasting permit in Venezuela?

The procedure to request a radio or television broadcast permit in Venezuela is carried out through the National Telecommunications Commission (CONATEL). You must submit an application and attach the required documents, such as the broadcasting project, technical operation permits, among others. In addition, it is necessary to comply with the regulations and standards established by CONATEL. It is important to consult with CONATEL to obtain updated and accurate information on the requirements and the specific procedure.

What is the role of the National Police in the fight against money laundering in the Dominican Republic?

The National Police works in collaboration with other security and law enforcement agencies to investigate and combat operations related to money laundering.

Can I obtain a Costa Rican identity card if I am a Costa Rican citizen but permanently reside abroad?

Yes, as a Costa Rican citizen permanently residing abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.

What is the legal framework that regulates the legal representation of minors in El Salvador?

In El Salvador, there is a legal framework that guarantees the legal representation of minors during judicial processes, ensuring their right to be assisted by a lawyer or defender specialized in family issues.

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