HEIDI MARIA DO NASCIMENTO DUARTE - 13832XXX

Comprehensive Background check of Heidi Maria Do Nascimento Duarte - 13832XXX

Nationality Venezuelan
National citizen document 13832XXX
Voter Precinct 38710
Report Available

Recommended articles

What are the rights of people in situations of internal displacement in Costa Rica?

People in situations of internal displacement in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against violence, access to humanitarian assistance, documentation and non-discrimination. The aim is to provide protection and lasting solutions to these people.

How is confidentiality and data protection promoted in the context of anti-money laundering in the Dominican Republic?

The promotion of confidentiality and data protection in the context of anti-money laundering in the Dominican Republic is achieved through specific regulations and policies. Financial institutions and authorities must comply with data privacy and security standards when collecting, storing and handling information related to customer identification and reporting suspicious activity. Additionally, penalties apply for failure to comply with these regulations. Customer data protection and confidentiality are key elements in balancing anti-money laundering with the privacy of individuals in the Dominican Republic.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a shelter or refuge?

Yes, as a Honduran citizen residing in a shelter or refuge, you can obtain an Identity Card in Honduras. The procedures established by the National Registry of Persons (RNP) must be followed and the specific requirements for people in a shelter or refuge situation must be met.

What are the risks of internal forced displacement in the Dominican Republic, including natural events and internal conflicts, and how are they being addressed to protect the displaced?

Internal forced displacement can be caused by various factors. Identifying risks and protection and assistance measures for internally displaced people is essential for their well-being and security.

What is the impact of financial education in promoting access to financing for social entrepreneurs in Guatemala?

Financial education has a significant impact in promoting access to financing for social entrepreneurs in Guatemala. By providing knowledge about the financing options available for social entrepreneurship projects, such as social investment funds and government support programs, financial education empowers social entrepreneurs to access financial resources more effectively and use them responsibly. Financial education also addresses specific challenges faced by social entrepreneurs, such as measuring social impact and financial sustainability, and teaches strategies to overcome these barriers. This promotes greater awareness about financing options for social enterprises, facilitates access to financing and contributes to the development of projects with a social and environmental focus in Guatemala.

What are the tax obligations for self-employed professionals and self-employed workers in the Dominican Republic?

Self-employed professionals and self-employed workers in the Dominican Republic have tax obligations, such as filing tax returns and paying taxes on their income. There are specific tax regimes for this group

Other profiles similar to Heidi Maria Do Nascimento Duarte