MADELEINE LUZ ROSARIO PIÑA - 19311XXX

Comprehensive Background check of Madeleine Luz Rosario Piña - 19311XXX

Nationality Venezuelan
National citizen document 19311XXX
Voter Precinct 58661
Report Available

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The Ministry of Finance can collaborate in the protection and management of data related to judicial records, especially in fiscal and financial matters that may be relevant to judicial cases.

Can money laundering be related to drug trafficking in Costa Rica?

Yes, money laundering is often related to drug trafficking in Costa Rica, as it is common for illicit proceeds from criminal activities to be laundered through legitimate businesses. The fight against money laundering also helps in the fight against drug trafficking.

What are the measures to protect human rights defenders in the Dominican Republic?

Protection measures for human rights defenders in the Dominican Republic include monitoring their security, providing personal security when necessary, and promoting freedom of expression and association.

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The sale of non-essential consumer goods, such as luxury products or entertainment items, in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of non-essential consumer goods and establish clear agreements in the contract to determine who will bear the tax costs.

What is the role of the National Telecommunications Commission in the protection of fundamental rights in Venezuela?

The National Telecommunications Commission in Venezuela is the body in charge of regulating and supervising the telecommunications sector in the country. Its role in the protection of fundamental rights is related to the promotion of access to information and communication technologies, as well as respect for freedom of expression and the right to communication. The National Telecommunications Commission has the responsibility of guaranteeing network neutrality, the protection of personal data and the promotion of diversity and plurality of content in the media. In addition, it must ensure equitable access to telecommunications services and the protection of user rights.

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