ROSALIA VERONICA CARRASQUERO GONZALEZ - 18285XXX

Comprehensive Background check of Rosalia Veronica Carrasquero Gonzalez - 18285XXX

Nationality Venezuelan
National citizen document 18285XXX
Voter Precinct 60590
Report Available

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Is it possible to obtain an identity card for an Ecuadorian citizen residing abroad without returning to the country?

Yes, Ecuadorian citizens residing abroad can obtain or renew their identity card through the Ecuadorian consulates. It is not necessary to return to the country to carry out these procedures, but the procedures established by the corresponding consulate must be followed.

What is the situation of the rights of women with disabilities in Peru?

In Peru, measures are being taken to protect and guarantee the rights of women with disabilities. Their inclusion is promoted in all aspects of social, economic and political life, and we seek to eliminate physical, communication and cultural barriers that may limit their full exercise of their rights. Their access to adequate health services, including education, decent employment and active participation in decision-making related to their life and well-being is promoted.

What specific laws govern the prevention of money laundering in Paraguay and how are they applied?

In Paraguay, Law No. 1015/97 and its regulations establish the rules against money laundering. In addition, other sector-specific laws and regulations apply. Financial and non-financial institutions must comply with these regulations, implementing due diligence measures and reporting suspicious transactions to SEPRELAD.

What are the laws and measures in Venezuela to combat discrimination?

Discrimination is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela establishes the principle of equality and prohibits any form of discrimination based on race, sex, religion, political opinion, among others. In addition, there are specific laws such as the Organic Law on the Right of Women to a Life Free of Violence and the Organic Law of Electoral Processes, which prohibit discrimination and guarantee equal rights. Competent authorities, such as the Ombudsman's Office, work to protect people's rights and punish discriminatory acts.

How is identity verified when issuing driver's licenses in El Salvador?

To obtain a driver's license in El Salvador, the presentation of valid identification documents and verification of personal information in the corresponding procedures is required.

How is business formalization and tax compliance encouraged in Colombia?

Promoting business formalization and tax compliance in Colombia is key to strengthening the economy. The government and relevant entities implement measures to simplify registration processes, reduce tax burdens for entrepreneurs and provide incentives to those who operate formally. Education and awareness about the importance of formalization also play a crucial role. Facilitating access to educational resources and providing support to small businesses can help reduce the informal economy and promote tax compliance. Formalization not only benefits businesses, but also strengthens the country's tax base.

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