GLADYS ANAHI BARBERA JIMENO - 5222XXX

Comprehensive Background check of Gladys Anahi Barbera Jimeno - 5222XXX

Nationality Venezuelan
National citizen document 5222XXX
Voter Precinct 1271
Report Available

Recommended articles

What role does the RUT play in tax inspection and control in Chile?

The RUT is essential in the tax inspection and control process in Chile, since it allows authorities to track economic transactions and guarantee compliance with tax obligations.

What is the approach to the rights of the elderly in Honduras?

Seniors have protected rights in Honduras. There are laws and policies that seek to guarantee their well-being, access to health, social security, participation in social and cultural life, and protection against discrimination and mistreatment. The State has the responsibility of promoting active and dignified aging of the elderly.

What is the process for requesting access to judicial files in cases of cybercrime investigations in the Dominican Republic?

In cases of cybercrime investigations, investigators and prosecutors may submit requests to the appropriate court to access court records that support the investigation. This is essential for collecting evidence and conducting effective cybercrime investigations.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection and assistance to victims of violence in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection and assistance to victims of violence. These rights include comprehensive protection and assistance to victims of violence with disabilities, the adaptation of services to guarantee their accessibility, and the promotion of an inclusive and disability-sensitive response by authorities and the justice system.

Can the embargo in Colombia affect my rights to access food and nutrition services?

In general, the embargo in Colombia should not affect your rights to access food and nutrition services. However, it is important to keep in mind that failure to meet financial obligations can have indirect consequences, such as limiting the resources available to cover basic food needs. In cases of economic difficulties, it is advisable to seek support from food assistance programs or go to social organizations that can provide help.

What are the regulations for the prevention of fraud in the financial sector in the Dominican Republic?

The prevention of fraud in the financial sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions

Other profiles similar to Gladys Anahi Barbera Jimeno