ENEIDA JOSEFINA FERNANDEZ CARAO - 12954XXX

Comprehensive Background check of Eneida Josefina Fernandez Carao - 12954XXX

Nationality Venezuelan
National citizen document 12954XXX
Voter Precinct 37610
Report Available

Recommended articles

What is the process to request a rural land use license in Colombia?

The process to request a rural land use license in Colombia varies according to the regulations of each municipality. You must go to the competent authority, such as the Ministry of Agriculture or the entity in charge of rural development, and submit an application for a rural land use license. You must provide detailed information about the project or activity, such as the location, the type of use intended for the land, and the technical studies required. The authority will evaluate the application and, if the requirements are met, will grant the rural land use license.

What are the rights of migrant women in Ecuador?

In Ecuador, migrant women have rights guaranteed by the Constitution and international treaties. These rights include non-discrimination based on gender or migration, access to health, education and work, protection against gender violence and the possibility of accessing migration regularization mechanisms.

What is the role of the DGTD Resources Committee in the tax appeal process?

The DGTD Appeals Committee is an entity that reviews appeals filed by taxpayers in relation to DGTD decisions. The Committee evaluates the arguments and evidence presented by the taxpayer and issues a decision. This decision can confirm, modify or annul the challenged tax determination. Taxpayers have the right to file appeals with the Committee in case of disagreement with a tax determination.

What is the relationship between identity validation and the fight against human trafficking in Costa Rica?

Identity validation plays a fundamental role in the fight against human trafficking in Costa Rica. Identity validation is used by authorities and human rights organizations to identify and protect victims of human trafficking and to investigate and prosecute human traffickers.

What measures are Brazilian authorities taking to prevent money laundering in the financial technology (fintech) sector?

Authorities are regulating the fintech sector to prevent the misuse of emerging financial technologies in money laundering, promoting transparency and due diligence.

How would an embargo affect cooperation in the field of promoting and protecting the rights of indigenous peoples in Honduras?

An embargo would affect cooperation in the field of promotion and protection of the rights of indigenous peoples in Honduras. Commercial and financial restrictions could hinder the implementation of programs and projects to guarantee the territorial, cultural and social rights of indigenous peoples. This could put at risk their cultural identity, their access to natural resources and their participation in decision-making that affects their communities.

Other profiles similar to Eneida Josefina Fernandez Carao