RINA ROSA LOPEZ ROMERO - 14896XXX

Comprehensive Background check of Rina Rosa Lopez Romero - 14896XXX

Nationality Venezuelan
National citizen document 14896XXX
Voter Precinct 62454
Report Available

Recommended articles

What are the main functions of Congress in Colombia?

The Congress of Colombia, composed of the Senate and the House of Representatives, has the responsibility of legislating, passing laws, exercising political control over the government, approving the national budget and participating in making important decisions for the country.

What initiatives are being carried out in Peru to promote international cooperation in the fight against money laundering?

Peru actively participates in international and regional initiatives to strengthen cooperation in the fight against money laundering. Collaborate with organizations such as the Latin American Financial Action Group (GAFILAT) and other international entities to share information and best practices.

What are the necessary procedures to request a tax exemption in Guatemala and the applicable situations?

The procedures for requesting a tax exemption in Guatemala depend on the situation, such as the importation of capital goods or donations. Applicants must submit documentation to the Superintendence of Tax Administration (SAT) and meet the established requirements.

How does due diligence affect the competitiveness of Costa Rican companies in international markets, and what advantages does it provide in terms of access to business opportunities and strategic alliances?

Due diligence positively affects the competitiveness of Costa Rican companies in international markets. It provides advantages in access to business opportunities and strategic alliances by demonstrating companies' commitment to ethical and transparent practices, thus consolidating their position in global business environments.

What are the rights of children in cases of physical violence in Colombia?

In cases of physical violence in Colombia, children have the right to be protected and live in a safe environment. They have the right to receive medical and psychological care, as well as to be treated with respect and dignity. Furthermore, they have the right to have measures taken to prevent violence and to have those responsible punished.

What is the Single Person Identification Registry (RUIP) in Peru?

The RUIP is a system that gathers personal identification information, including biometric data, and is used by different government entities in Peru to verify the identity of citizens.

Other profiles similar to Rina Rosa Lopez Romero