DAISYS JOSEFINA NATERA ROJAS - 8952XXX

Comprehensive Background check of Daisys Josefina Natera Rojas - 8952XXX

Nationality Venezuelan
National citizen document 8952XXX
Voter Precinct 64600
Report Available

Recommended articles

What is the importance of skulls in the celebration of the Day of the Dead in Mexico?

Calaveras are decorative figures that represent human skulls and are widely used in the celebration of the Day of the Dead in Mexico. They have their origin in the tradition of the literary skull, a genre of satirical poetry that became popular in the 19th century. Skulls are important in the Day of the Dead celebration because they symbolize life and death, as well as being a way to remember and honor deceased loved ones with humor and joy.

What are the obligations of companies regarding the prevention of workplace harassment in the Dominican Republic?

Companies must comply with Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of workplace harassment. They must establish policies and mechanisms to prevent and address complaints of workplace harassment in the workplace.

What is meant by "final beneficiary" and how is its identification addressed in the prevention of money laundering in Colombia?

The beneficial owner refers to the person or persons who own, control or benefit from a financial entity or transaction. In preventing money laundering in Colombia, it is essential to identify and verify the identity of the final beneficiaries to avoid the use of corporate structures or opaque transactions that hide the true ownership of the assets. Regulations and due diligence mechanisms have been implemented to ensure transparency and accurate identification of beneficial owners in financial and commercial transactions.

Can I use my Venezuelan identity card as an identification document in banking procedures abroad?

The acceptance of the Venezuelan identity card as an identification document in banking procedures abroad may vary according to the policies of each financial institution. It is advisable to consult with the specific bank where you wish to carry out the procedures.

How do embargoes affect research and development of technologies for the sustainable management of the information technology industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the information technology industry in Bolivia, impacting the promotion of ethical practices in software development, electronic waste management technologies and education programs in responsible technological practices. Projects aimed at sustainable information technology systems, software development technologies with low environmental impact, and technology ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to digital technologies and promote more sustainable practices in the technology industry. Collaboration with technological entities, the review of sustainable software development policies and the promotion of investments in technologies for responsible computing are essential to address embargoes in this sector and contribute to sustainable technological innovation in Bolivia.

What are the legal bases of family law in Mexico?

Family law in Mexico is based on the Federal Civil Code and state civil codes, which establish the rules and regulations that govern family matters in the country.

Other profiles similar to Daisys Josefina Natera Rojas