LUIS CARLOS ROSSI PINEDA - 18782XXX

Comprehensive Background check of Luis Carlos Rossi Pineda - 18782XXX

Nationality Venezuelan
National citizen document 18782XXX
Voter Precinct 19163
Report Available

Recommended articles

How is the adoption of minors legally regulated in Guatemala by couples who profess different religions?

The adoption of minors in Guatemala by couples who profess different religions is legally regulated with respect to religious diversity. Adopters are evaluated for their ability to provide an environment that respects the child's religious identity, promoting tolerance and respect.

What is the system for protecting the rights of migrants in Mexico?

Mexico has a system to protect the rights of migrants that seeks to guarantee their humane and dignified treatment and respect for their fundamental rights. Laws and programs have been implemented to provide them with support, access to basic services and protection in the immigration field.

How is ethics addressed in the contracting of ecological restoration services in natural area conservation projects in Ecuador?

Ethics in contracting ecological restoration services in conservation projects of natural areas in Ecuador is addressed through the evaluation of experience in similar projects, the application of sustainable ecological restoration techniques and the participation of conservation experts. Contractors must commit to the preservation and restoration of biodiversity in natural areas.

What are the measures to prevent money laundering in the field of transactions with works of art and cultural heritage in Argentina?

In the area of transactions with works of art and cultural heritage in Argentina, specific measures are applied to prevent money laundering. Art galleries and entities involved must establish controls on the identification of buyers and sellers, due diligence on high-value transactions, and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of works of art and cultural heritage for illicit activities.

What is the tax regime for foreign investments in the agriculture and livestock sector in Brazil?

Brazil Foreign investments in the agriculture and livestock sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with environmental and health standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the agriculture and livestock sector in Brazil.

Can a landlord refuse to renew a lease at the end of its term in Costa Rica?

In Costa Rica, the landlord has the right to refuse to renew a lease at the end of its term if the contract so establishes. However, if the landlord decides not to renew, he must notify the tenant sufficiently in advance so that he can look for a new home.

Other profiles similar to Luis Carlos Rossi Pineda