ROSA VIRGINIA MOLINA RIVERO - 19670XXX

Comprehensive Background check of Rosa Virginia Molina Rivero - 19670XXX

Nationality Venezuelan
National citizen document 19670XXX
Voter Precinct 57542
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in maritime transportation?

Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.

How can Ecuadorian companies address compliance challenges related to the privacy of employees' personal data, especially in the context of remote work and the use of digital technologies?

Addressing compliance challenges in employee personal data privacy in Ecuador involves adapting policies. Companies must ensure security measures in remote work, obtain informed consent for data collection, and comply with workplace privacy laws. Regular training and review of policies to adapt to technological changes are essential to meet these challenges.

How is entrepreneurship capacity valued in personnel selection in Mexico?

Entrepreneurship is valued in Mexico, especially in startups and companies that seek innovation. Candidates who have demonstrated initiative, creativity and the ability to identify opportunities for growth and change are attractive to companies.

What are the tax considerations for Peruvian companies that participate in corporate social responsibility (CSR) programs, and what are the strategies to optimize the tax burden on social impact projects?

Peruvian companies in corporate social responsibility (CSR) programs face specific tax considerations. Strategies such as the identification of tax benefits for social impact projects, the correct application of deductions related to CSR and the efficient management of resources destined for social projects can contribute to optimizing the tax burden in corporate social responsibility initiatives.

What is the process of applying for a Green Card through the EB-2 visa program for professionals with exceptional abilities in the United States from the Dominican Republic?

Answer 218: Professionals with exceptional abilities can file an I-140 petition and demonstrate their skill in a specific field to obtain a Green Card through the EB-2 program.

What is the role of the Supreme Electoral Tribunal (TSE) in the issuance of identity cards in Costa Rica?

The TSE is the institution in charge of issuing identity cards in Costa Rica. Manages the application process, biometric data collection and issuance of ID cards for Costa Rican and foreign citizens. It also oversees the integrity of the electoral process related to the identity card.

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