DUNEYDIS NAZARETH BARCELO BRITO - 19693XXX

Comprehensive Background check of Duneydis Nazareth Barcelo Brito - 19693XXX

Nationality Venezuelan
National citizen document 19693XXX
Voter Precinct 34795
Report Available

Recommended articles

What are the main laws that regulate the right to labor management in Mexico?

The main laws are the Federal Labor Law, the Social Security Law, the Law of the Institute of the National Housing Fund for Workers, the Federal Law of Workers in the Service of the State, the Income Tax Law, among others. other specific provisions related to the law of labor management.

What is the role of the National Human Rights Commission in Mexico?

The National Human Rights Commission is the autonomous body in charge of protecting and promoting human rights in Mexico. Its main function is to receive, investigate and resolve complaints of human rights violations, as well as promote the education, dissemination and defense of human rights in the country.

What is the main legislation in Mexico related to AML?

The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the key legislation in Mexico. This law establishes the obligations of financial institutions and other entities to prevent and report suspicious money laundering transactions.

What is the policy to promote the development of the cultural tourism tourism sector in Santiago, Chile?

The Chilean government has established policies to promote the development of the cultural tourism tourism sector in Santiago, Chile with the aim of highlighting the cultural and artistic wealth of the country's capital. Visits to museums, art galleries and cultural centers have been promoted, festivals and cultural events have been promoted, work has been done to preserve the city's architectural heritage, and community participation in cultural and tourism development has been promoted. from Santiago.

What is the process for the adoption of an adult in Argentina?

The adoption of an adult in Argentina follows a legal process that involves the consent of the adopter and the adoptee. The suitability of the adopter is evaluated and the well-being of the adoptee is considered. Adult adoption is less common and may have additional requirements.

How do judicial records affect the process of obtaining licenses for the marketing of controlled products in Colombia?

In the case of controlled products, judicial records may be considered when granting licenses for their commercialization. This is especially relevant in industries such as pharmaceuticals and chemicals.

Other profiles similar to Duneydis Nazareth Barcelo Brito