ROSALBA GOMEZ PEÑA - 18953XXX

Comprehensive Background check of Rosalba Gomez Peña - 18953XXX

Nationality Venezuelan
National citizen document 18953XXX
Voter Precinct 13302
Report Available

Recommended articles

What impact do cyber attacks have on the Mexican economy?

Cyberattacks can have a significant impact on the Mexican economy by causing financial losses to businesses and consumers, disrupting business operations, and undermining confidence in e-commerce and other online services, which can negatively affect investment and economic growth.

How are the specific challenges associated with the use of virtual currencies in money laundering in Argentina addressed?

Argentina addresses the challenges associated with the use of virtual currencies in money laundering by regulating and supervising cryptocurrency exchange platforms. User identification requirements are implemented and controls are strengthened to prevent the misuse of these currencies in illicit activities. Collaborating with blockchain experts and participating in international discussions on cryptocurrency regulation are key strategies to address this ever-evolving challenge.

How is gender equality promoted in regulatory compliance in Peru?

Gender equality is promoted in regulatory compliance in Peru through regulations such as the Law of Equal Opportunities between Women and Men, which requires companies to promote gender equality in the work environment.

How is income obtained from the sale of goods and services through digital platforms declared and taxed in Ecuador?

Income generated from sales on digital platforms is subject to Income Tax. Knowing the applicable rates and withholding obligations is essential to comply with tax regulations related to e-commerce.

How does Colombian law affect the retention of the deposit in the event of eviction by the landlord?

Colombian law establishes that, in the event of eviction by the landlord, he can retain the deposit as compensation

What is the role of the Comptroller General of the Republic in the supervision of exposed people in Paraguay?

The Comptroller General of the Republic in Paraguay plays an important role in supervising exposed persons, ensuring compliance with their obligations and integrity in the management of their assets.

Other profiles similar to Rosalba Gomez Peña