MARISOL ROJAS CABRERA - 8733XXX

Comprehensive Background check of Marisol Rojas Cabrera - 8733XXX

Nationality Venezuelan
National citizen document 8733XXX
Voter Precinct 10970
Report Available

Recommended articles

What legal responsibilities do food debtors have in Guatemala?

Food debtors in Guatemala have the legal responsibility to provide food to their children or family members who depend on them. This involves covering basic needs such as food, housing, education and medical care. They must comply with court decisions regarding support and pay specified amounts on time. Failure to comply with these responsibilities may result in legal consequences.

What is the regulation on reimbursement for improvements made by the tenant at the end of the contract in Argentina?

Reimbursement for improvements made by the tenant at the end of the contract depends on the specific terms of the contract and whether it is previously agreed between the parties.

What measures have been implemented in Guatemala to prevent money laundering and corruption of Politically Exposed Persons?

In Guatemala, a series of measures have been implemented to prevent money laundering and corruption of Politically Exposed Persons. These include stricter laws and regulations for financial transparency, the creation of specialized institutions in the fight against corruption, as well as international cooperation in the investigation and prosecution of related crimes.

How is the authenticity of a land title in the Dominican Republic verified?

The authenticity of a land title in the Dominican Republic is verified through the Title Registry Office. This entity maintains property records and provides verification services to confirm the authenticity of property titles. Authentication of land titles is essential to confirm the legality of land tenure and property rights.

What is the role of cooperation between sectors in the prevention of money laundering in Venezuela?

Cooperation between sectors plays a fundamental role in preventing money laundering in Venezuela. Collaboration and information sharing between the public sector, the private sector and civil society are key to identifying and addressing money laundering threats comprehensively. Cooperation between sectors allows the design and implementation of more effective strategies and policies, the strengthening of supervision and control mechanisms, and the promotion of a culture of transparency and compliance in all areas of society.

What is the tax regime for investments in the sector of the production of cleaning products and consumer chemicals in the Dominican Republic?

Investments in the production sector of cleaning products and consumer chemicals in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of cleaning products.

Other profiles similar to Marisol Rojas Cabrera