IRIS FIDELLA BAUTISTA SANCHEZ - 4204XXX

Comprehensive Background check of Iris Fidella Bautista Sanchez - 4204XXX

Nationality Venezuelan
National citizen document 4204XXX
Voter Precinct 50050
Report Available

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What is the legal protection for the rights of people without access to food in the Dominican Republic?

In the Dominican Republic, the right to food is recognized as a fundamental right. There are public programs and policies that seek to guarantee food security and access to adequate food for all people. In addition, measures are promoted to prevent malnutrition, promote sustainable agricultural production and guarantee access to nutritious and culturally appropriate foods.

Can I request the cancellation of judicial records if I have been the victim of a crime and my innocence has been proven?

Yes, if you have been a victim of a crime and your innocence has been proven, you can request the cancellation of your judicial record in Costa Rica. You must submit an application and provide evidence and legal documents that prove your innocence and the resolution of the case in your favor. The judicial authorities will review the case and make a decision based on the facts and evidence presented.

What is the role of the Special Prosecutor's Office against Impunity (FECI) in the fight against money laundering in Guatemala?

The Special Prosecutor's Office against Impunity (FECI) of Guatemala has a leading role in the fight against money laundering. As part of the Public Ministry, the FECI is responsible for investigating and prosecuting cases of corruption and financial crimes, including money laundering. Their work includes analyzing financial flows, identifying criminal networks and bringing cases to court for prosecution.

What tax consequences exist for bankrupt companies in Paraguay?

Bankrupt businesses may face tax consequences, such as loss of tax benefits and prioritization of paying taxes before other debts in the bankruptcy process.

How can citizens protect their digital identities in Mexico?

Citizens can protect their digital identities in Mexico by using strong and unique passwords, activating multi-factor authentication whenever possible, monitoring their personal information online, and actively participating in monitoring their credit history.

What is the Passport in Colombia?

The Passport in Colombia is a travel document issued by the Colombian State that allows Colombian citizens to travel abroad and return to the country, as well as prove their identity and nationality.

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