MARIA CIRILA ROO - 5050XXX

Comprehensive Background check of Maria Cirila Roo - 5050XXX

Nationality Venezuelan
National citizen document 5050XXX
Voter Precinct 62110
Report Available

Recommended articles

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of Afro-descendant peoples in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection of Afro-descendant peoples in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation and ethnic origin, and respect for the diversity and identity of Afro-descendant LGBTQ+ people.

What are the tax benefits available for investment in renewable energy in Chile?

Chile offers tax benefits for investment in renewable energy, such as income tax exemptions and accelerated asset depreciation. In addition, there are programs and funds to support clean energy projects to promote the generation of sustainable energy.

How has migration from Mexico to Asia changed in recent years in terms of migration for family reasons?

Migration from Mexico to Asia has experienced changes in recent years in terms of migration for family reasons, with an increase in the mobility of family members and dependents seeking to join migrants in Asian countries, which has impacted migratory flows and the migration policies of the receiving countries.

What are the legal implications of elder abuse in Colombia?

Elder abuse in Colombia refers to any form of physical, emotional, financial abuse or neglect towards older adults. Legal implications may include civil and criminal legal actions, administrative sanctions, protection and support measures for older adults, and additional actions for violation of the rights of the elderly and vulnerable.

What is the periodicity of the audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists?

The audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists have a regular frequency. The Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), among other authorities, carry out periodic audits to evaluate the compliance and effectiveness of those implemented. The periodicity of these audits ensures that compliance is consistently maintained and that entities are up-to-date on best practices and regulations in the prevention of terrorist financing.

How does the State guarantee transparency and equity in sales contracts in El Salvador?

Through laws and regulations, the State promotes transparency in transactions and establishes measures to avoid abusive or unfair practices.

Other profiles similar to Maria Cirila Roo