ISABEL GREGORIA OBERTO QUINTERO - 7763XXX

Comprehensive Background check of Isabel Gregoria Oberto Quintero - 7763XXX

Nationality Venezuelan
National citizen document 7763XXX
Voter Precinct 60731
Report Available

Recommended articles

What are the procedures to comply with anti-corruption regulations in Bolivia and prevent possible legal and reputational risks?

Procedures should include the implementation of internal anti-corruption policies, conducting due diligence on business partners, and training staff in ethical compliance. Additionally, you must be aware of Bolivian anti-corruption legislation and conduct regular internal audits.

What role do illegal trade networks play in money laundering in Brazil?

Illegal trading networks can be used to launder money by generating revenue through false or undervalued trading activities, allowing criminals to conceal and move illicit funds through seemingly legitimate transactions.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and nationality?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and nationality, including the promotion of inclusive civil registration policies, simplification of identification procedures and guarantee of access to nationality for people born in Guatemalan territory. Initiatives are being developed to guarantee the recognition and protection of the identity of migrants, as well as to prevent statelessness and guarantee access to identification documents.

What is the system for protecting the rights of domestic workers in Mexico?

Mexico has established a system to protect the rights of domestic workers, recognizing their labor rights and promoting their inclusion in the legal framework. It seeks to guarantee fair working conditions, access to social security, protection against discrimination and abuse, as well as promote their organization and participation.

How to coordinate the State of El Salvador with international and regional organizations to strengthen the verification capacity in risk lists and prevent the financing of terrorism?

The State of El Salvador actively coordinates with international and regional organizations to strengthen the verification capacity in risk lists and prevent the financing of terrorism. This coordination includes participation in meetings, initiatives and programs organized by entities such as the Financial Action Task Force (FATF), the Inter-American Development Bank (IDB) and other regional and global institutions. The exchange of experiences and good practices, as well as the adoption of international standards, are an integral part of this collaboration. Coordination with international and regional organizations strengthens the State's capacity to face global challenges associated with the financing of terrorism and guarantees effective implementation of verification measures on risk lists.

How can I know if the Internal Revenue Service (SII) has registered a tax debt in my name?

You can check if the SII has registered a tax debt in your name by checking your tax situation online through the SII website. You can also contact the SII or visit its offices to obtain specific information about your tax situation.

Other profiles similar to Isabel Gregoria Oberto Quintero