LUIS ANTONIO ROSAL RUSSO - 5148XXX

Comprehensive Background check of Luis Antonio Rosal Russo - 5148XXX

Nationality Venezuelan
National citizen document 5148XXX
Voter Precinct 37831
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in a situation of domestic migrant work?

Ecuador recognizes and protects the right to protection of the rights of people in a situation of domestic migrant work. Policies and programs are promoted to guarantee fair working conditions, non-discrimination, respect for labor rights and protection of the dignity of people who work in the domestic sector. Ecuador seeks to eliminate exploitation and discrimination in domestic migrant work, promoting equal rights and the dignity of this work.

What measures are taken to ensure the independence and impartiality of the institutions that supervise PEPs in Chile?

To guarantee the independence and impartiality of the institutions that supervise PEPs in Chile, clear rules and procedures are established, undue political influence is avoided, and integrity and professionalism in their work is promoted.

Can you indicate the name of your favorite sports club registered in your personal documents in Ecuador?

My favorite sports club is [Name of sports club].

What should I do if my official Mexican identification is about to expire and I am abroad?

If your official Mexican identification is about to expire and you are abroad, you must go to the nearest Mexican embassy or consulate and request the renewal of your identification. The consular staff will tell you the steps to follow and the necessary documents.

How is the review and updating of tax laws in Panama carried out to adapt to economic and social changes, and improve the management of tax debtors?

The review and updating of tax laws in Panama to adapt to economic and social changes and improve the management of tax debtors is carried out through legislative processes and specialized consultations. Tax experts, legislators and representatives of government entities collaborate in identifying areas that require adjustments in tax legislation. Debates are held in the National Assembly to propose and approve changes to the legislation. Periodic review and updating allow the State to address emerging challenges, improve efficiency in debtor management and maintain a tax system aligned with the country's economic objectives.

What is the role of the Ministry of Labor in regulating labor activities in relation to money laundering in the Dominican Republic?

The Ministry of Labor supervises and regulates labor activities to prevent the use of employees and companies in money laundering.

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