MARIANA AUGUSTA ROSSI NUÑEZ - 11989XXX

Comprehensive Background check of Mariana Augusta Rossi Nuñez - 11989XXX

Nationality Venezuelan
National citizen document 11989XXX
Voter Precinct 38850
Report Available

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How does the State regulate the procedures related to the export and import of goods in Panama?

The State regulates the procedures related to the export and import of goods in Panama through the National Customs Authority (ANA) and other government entities. Establishes customs regulations and specific requirements for international trade. The Single Window for Foreign Trade (VUCE) simplifies and speeds up processes by centralizing procedures related to foreign trade. The State seeks to facilitate commercial activity, promoting competitiveness and the growth of international trade in the country.

What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of chronic diseases in Guatemala?

People in a situation of lack of access to care services for the prevention and treatment of chronic diseases in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen services for the prevention and treatment of chronic diseases, promote awareness of the issue and guarantee equitable access to care and support services.

What is the identity validation process when accessing banking services and opening bank accounts in the Dominican Republic?

When accessing banking services and opening bank accounts in the Dominican Republic, identity validation is a fundamental part of the process. Individuals who wish to open a bank account must provide valid identification documents, such as ID cards or passports, when completing the account opening process. Additionally, banks may require financial information and personal references. Accurate identification is crucial to comply with banking regulations and ensure the legality of financial transactions

Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for reasons of refuge in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of refuge in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What are the laws and measures in Venezuela to confront cases of apology of crime?

The apology of the crime is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of apology of crime, which involves the exaltation, promotion or public justification of criminal conduct or violence against the law. The competent authorities, such as the Public Ministry and justice bodies, work to protect public order and prosecute those responsible for advocating the crime. It seeks to preserve social peace and legality in society.

What is the role of the National Persons Search Commission in protecting the rights of victims of forced disappearance in Mexico?

The National Commission for Searching for Persons has the role of coordinating and promoting actions for the search, location and identification of missing persons in Mexico, as well as providing care and support to families of victims, guaranteeing access to justice and truth, and prevent impunity in cases of forced disappearance.

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