ROSA MARIA SILVA PERDOMO - 17168XXX

Comprehensive Background check of Rosa Maria Silva Perdomo - 17168XXX

Nationality Venezuelan
National citizen document 17168XXX
Voter Precinct 3535
Report Available

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What measures have been taken to ensure the protection of politically exposed persons at the national level?

Venezuela At the national level, measures have been taken to guarantee the protection of politically exposed people in Venezuela. This includes the implementation of personal protection and security programs, the strengthening of human rights legislation, the promotion of judicial independence and the creation of complaint mechanisms and attention to victims of political persecution.

What are the rights of children in cases of divorce due to abandonment in Ecuador?

In cases of divorce due to abandonment in Ecuador, children have the rights to receive food, be protected and receive care from the competent authorities. Measures will be taken to guarantee their well-being and the intervention of institutions specialized in the protection of the rights of children and adolescents will be sought.

How is the tax base determined in transactions between related entities according to Paraguayan tax regulations?

Determining the tax base in transactions between related entities is crucial. Paraguayan tax regulations may establish specific methods for calculating the tax base in these transactions, ensuring that they reflect market conditions. This prevents price manipulation and ensures that linked entities meet their tax obligations in a fair and transparent manner.

What is the process to apply for a residence visa for family members of European Union citizens from Ecuador?

Family members of EU citizens can apply for residence through the "family reunification" procedure, by presenting the required documentation at the Immigration Office.

What are the regulations on worker participation in company decision-making processes in Colombia?

The participation of workers in decision-making processes in the company in Colombia is supported by specific regulations. Workers' representatives have rights to be consulted on important decisions that affect their working conditions. The active participation of workers contributes to a more equitable and democratic work environment.

What legal protections exist for minors in situations of abandonment or abuse in El Salvador and Panama?

In both countries, there are laws that guarantee the protection of minors in situations of abandonment or abuse, establishing protection measures, psychological care, rehabilitation and family or social reintegration as the case may be.

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