MAGALY LUCIA SANCHEZ DE ROQUE - 3567XXX

Comprehensive Background check of Magaly Lucia Sanchez De Roque - 3567XXX

Nationality Venezuelan
National citizen document 3567XXX
Voter Precinct 19350
Report Available

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What is being done to promote the participation of women in science and technology in Peru?

In Peru, actions are being implemented to promote the participation of women in science and technology. It seeks to eliminate gender stereotypes in these areas and promote female reference models in science and technology. Specific scholarships and support programs are offered for women who wish to enter these disciplines, mentoring initiatives are promoted, and equal opportunities in research and innovation are promoted.

How does TPS status affect Colombians who have been in the United States for many years and wish to obtain more permanent immigration status?

TPS status provides temporary protection, and Colombians under this status must follow specific regulations. Those who have been in the United States for many years can explore other options to obtain more permanent immigration status, such as obtaining a visa or participating in programs that lead to permanent residency.

What is the role of judicial bodies in preventing money laundering in Argentina?

Judicial bodies play an important role in preventing money laundering in Argentina. They have the responsibility of investigating and prosecuting money laundering cases, ensuring compliance with the law and justice. The judicial bodies collaborate closely with the authorities in charge of preventing money laundering, analyze the evidence presented and issue sentences in money laundering cases. Their work is essential to guarantee the effective application of laws and the prosecution of money laundering crimes.

What are the tax implications for Peruvian companies that participate in social and community development projects, and what are the strategies to efficiently manage taxation in social responsibility initiatives?

Peruvian companies in social and community development projects face specific tax implications. Strategies such as the identification of tax benefits for social projects, the correct documentation of social responsibility activities and the evaluation of options to efficiently structure community initiatives can contribute to efficiently managing taxation in this area.

Can I obtain a copy of my judicial records in Guatemala if I have been the subject of a rehabilitation or social reintegration process?

Yes, if you have participated in a rehabilitation or social reintegration process in Guatemala, you can obtain a copy of your updated judicial record that reflects your participation in those programs and any positive measures taken in relation to your reintegration into society.

What rights do minors have to express their opinion in judicial matters in Colombia?

In Colombia, the right of minors to express their opinion in judicial matters that affect them is recognized. The judge may take into account the opinion of the minor according to his or her age and maturity, especially in cases of custody, visits and adoption. The participation of the minor seeks to respect their rights and consider their well-being.

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