MARIA FILOMENA FERNANDEZ ROSALES - 9395XXX

Comprehensive Background check of Maria Filomena Fernandez Rosales - 9395XXX

Nationality Venezuelan
National citizen document 9395XXX
Voter Precinct 31651
Report Available

Recommended articles

Can the debtor request the release of the embargo in Panama if it is proven that the embargo has caused unjustified or disproportionate damages?

Yes, the debtor can request the release of the embargo in Panama if it is proven that the embargo has caused unjustified or disproportionate damages. If the debtor can present evidence that the garnishment has caused significant economic harm or damage that is disproportionate to the outstanding debt, he or she can ask the court to order the release of the garnishment and take appropriate steps to remedy it.

What is the process to request authorization to import cosmetic products in Honduras?

The process to request authorization to import cosmetic products in Honduras involves submitting an application to the Health Regulation Agency (ARSA). You must provide the required documentation, such as product health records, quality and safety certificates, and comply with the requirements established by health authorities.

What is meant by money laundering in the context of Politically Exposed Persons in Costa Rica?

Money laundering in the context of Politically Exposed Persons in Costa Rica refers to the practice of hiding or disguising the illicit origin of funds through various financial transactions. This may include the use of fictitious companies, splitting transactions, using front men or investing in assets that are difficult to trace. PEPs can become involved in money laundering activities by taking advantage of their political position to access illicit resources and then incorporate them into the legal economy.

How are consumer rights protected during embargoes that affect the food industry in Bolivia?

Protecting consumer rights during embargoes that affect the food industry in Bolivia is crucial to guarantee food security. Courts must apply precautionary measures that prevent interruption in the supply of essential foods and ensure the quality of the products. Monitoring business practices, transparent communication with consumers, and implementing measures to prevent food shortages are critical to protecting consumer rights during embargoes in the food industry.

What is the policy of the government of El Salvador in relation to promoting the inclusion and protection of the rights of people with diverse sexual orientation and gender identity?

The government of El Salvador has established policies to promote the inclusion and protection of the rights of people with diverse sexual orientation and gender identity. Equal rights and opportunities are promoted for all people, regardless of their sexual orientation or gender identity. Measures are implemented to prevent and punish discrimination and violence based on sexual orientation or gender identity, protection mechanisms are strengthened, and awareness-raising and education on issues of sexual and gender diversity are promoted.

Is it necessary to pay income taxes in El Salvador on rental income?

Yes, rental income is subject to income taxes in El Salvador. Landlords must declare this income and pay the corresponding taxes in accordance with the country's tax laws.

Other profiles similar to Maria Filomena Fernandez Rosales