LINA ROSA ROSALES VIVAS - 9340XXX

Comprehensive Background check of Lina Rosa Rosales Vivas - 9340XXX

Nationality Venezuelan
National citizen document 9340XXX
Voter Precinct 18576
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against LGBT+ people in Guatemala in the area of protecting their rights to inclusive education and prevention of bullying?

In Guatemala, measures are being implemented to address violence and discrimination against LGBT+ people in the area of protecting their rights to inclusive education and prevention of bullying, including the promotion of non-discrimination policies and respect for sexual diversity and gender in educational institutions, training of teachers in inclusive education approaches and prevention of harassment, and strengthening of reporting and protection mechanisms for LGBT+ students. Awareness and education programs on human rights and sexual diversity are being developed in the educational field, as well as to promote safe and respectful school environments for diversity.

What are the security and control measures to prevent the use of Paraguay as a base for money laundering activities in other countries?

Security and control measures to prevent the use of Paraguay as a base for money laundering activities in other countries include collaboration with international organizations and the implementation of regulatory measures that prevent the country's participation in illicit activities. SEPRELAD coordinates with foreign entities and participates in international initiatives to prevent transnational money laundering. The constant updating of regulations and collaboration with international organizations strengthen Paraguay's capacity to prevent the misuse of its territory in money laundering activities in other countries. Active participation in international networks is essential to address this challenge effectively.

What are the differences between a tax lien and a civil lien in Mexico?

A tax lien in Mexico refers to the retention of property or financial assets due to tax debts, while a civil lien relates to non-fiscal financial obligation breaches, such as loans, unpaid invoices, etc. Laws and procedures may vary between both types of seizures.

What are the laws and measures in Venezuela to confront cases of usury?

Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

What are the requirements for Salvadorans to apply for an O-1 visa for individuals with extraordinary abilities in fields such as science, art, education or business?

They must demonstrate extraordinary abilities in their field through internationally recognized achievements and be sponsored by a U.S. employer.

What is the public perception of the embargo in Costa Rica in terms of its social function?

The public perception of the embargo in Costa Rica in terms of its social function may vary. Some may see it as a necessary measure to protect national interests, while others may criticize it for its potential negative impacts on society.

Other profiles similar to Lina Rosa Rosales Vivas