KATHERINE ROSMAR ROSALES PEÑA - 19633XXX

Comprehensive Background check of Katherine Rosmar Rosales Peña - 19633XXX

Nationality Venezuelan
National citizen document 19633XXX
Voter Precinct 39460
Report Available

Recommended articles

What is the situation of mental health in Brazil?

Mental health is a major issue in Brazil, with high rates of disorders such as depression and anxiety. Mental health prevention and treatment programs have been implemented, but challenges still exist in terms of stigma, access to mental health services, and adequate resources.

What is considered a conflict of interest for a Politically Exposed Person in Brazil?

conflict of interest for a Politically Exposed Person in Brazil occurs when their political position or influence can be used to benefit personal or private interests. This may include situations where they make decisions that directly affect companies in which they or their family members have investments or financial ties.

What are the rights and obligations of adoptive parents in Colombia?

Adoptive parents in Colombia have the same rights and obligations as biological parents. This includes the right to parental authority, the responsibility to provide care, protection and education to the adopted child, and the obligation to comply with the legal provisions and terms of the adoption process.

How are kidnapping cases handled in Mexico?

Kidnapping cases in Mexico are treated as serious crimes and are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. The fight against kidnapping is a priority in the Mexican legal system. Investigation and rescue strategies are implemented, and support is provided to victims and their families. Cooperation between government agencies and security forces is essential to combat this crime. Those accused of kidnapping face trials in criminal courts and, if convicted, can face significant penalties.

What are the financing options for entrepreneurial projects in Mexico?

Mexico In Mexico, financing options for entrepreneurial projects include venture capital investment, investment funds specialized in startups, government programs to support entrepreneurs, contests and calls to access financing, as well as the possibility of seeking angel investors or crowdfunding.

What is the legislation that regulates the criminal liability of legal entities in cases of corruption in the public sphere in Bolivia?

The criminal liability of legal entities in cases of corruption in the public sphere is regulated by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. This law establishes measures to prevent and punish corruption in public entities, including fines and the possibility of dissolution of the offending entity.

Other profiles similar to Katherine Rosmar Rosales Peña