IVETTE SOFIA BAEZ ROSAS - 8830XXX

Comprehensive Background check of Ivette Sofia Baez Rosas - 8830XXX

Nationality Venezuelan
National citizen document 8830XXX
Voter Precinct 19032
Report Available

Recommended articles

How many photographs are required to obtain a personal identity card in Panama?

Two passport-sized photographs are required to obtain a personal identification card in Panama.

What is the level of awareness about cybersecurity among Mexican citizens?

The level of awareness about cybersecurity among Mexican citizens varies, with some sectors more informed than others. However, overall, there is still a lack of understanding about online threats and how to properly protect themselves, leaving many people at risk of becoming victims of cybercrime.

What is the legal framework for the protection of the rights of Afro-descendant peoples in Brazil in relation to racial equality, access to land and cultural preservation?

The legal framework for the protection of the rights of Afro-descendant peoples in Brazil is established by the Federal Constitution and by specific regulations that guarantee racial equality, access to land through agrarian reform policies and the preservation of Afro-Brazilian cultural identity. promoting inclusion and respect for ethnic diversity.

What resources are available to help a Dominican employee adjust to life and work in the United States?

Resources may include cultural orientation programs, community support services, and immigrant support groups.

What is the tax treatment for investments in the biomass and biogas energy production sector in the Dominican Republic?

Investments in the biomass and biogas energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from renewable sources

How is the activity of lawyers and notaries regulated in relation to money laundering in Peru?

The activity of lawyers and notaries in relation to money laundering in Peru is regulated. These professionals are subject to regulations that require them to perform due diligence on their clients and report suspicious transactions. Additionally, they must maintain adequate records of their transactions and cooperate with authorities in investigations related to money laundering. The regulations seek to prevent lawyers and notaries from being used to facilitate money laundering activities.

Other profiles similar to Ivette Sofia Baez Rosas