ROSALINA PEÑALOZA SANCHEZ - 4775XXX

Comprehensive Background check of Rosalina Peñaloza Sanchez - 4775XXX

Nationality Venezuelan
National citizen document 4775XXX
Voter Precinct 12580
Report Available

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How does internet fraud affect the Mexican economy?

Internet fraud can have a negative impact on the Mexican economy by affecting consumer confidence in online transactions, which can reduce electronic commerce and affect the reputation of companies.

Has the embargo in Venezuela affected cooperation in the field of protecting the rights of Venezuelan migrants and refugees in other countries?

Yes, the embargo has affected cooperation in the field of protecting the rights of Venezuelan migrants and refugees in other countries. The political and economic tensions related to the embargo may hinder the implementation of protection policies and programs for Venezuelan migrants and refugees, as well as collaboration with receiving countries and international organizations in this matter. This can have a negative impact on the situation of Venezuelan migrants and refugees and hinder their access to fundamental rights.

What institutions are part of the justice system in Mexico?

The institutions that are part of the justice system in Mexico include the Supreme Court of Justice of the Nation, the collegiate and unitary courts, the Public Ministry, judges, public defenders, among others.

What programs does the executive branch implement in El Salvador to provide payment facilities to tax debtors?

Offers flexible payment plans, penalty or interest forgiveness, and payment arrangements to facilitate compliance with tax debts.

How does the verification of risk lists affect health institutions in Mexico?

Risk list verification affects healthcare institutions in Mexico by requiring them to verify the identity of patients and healthcare providers. This is important to prevent the use of medical services in illicit activities, such as money laundering. Health institutions must comply with regulations for the prevention of money laundering and terrorist financing.

What is the process to request a declaration of disability for a person in Peru?

The process to request a declaration of disability for a person in Peru involves filing a claim before the competent family judge. Evidence must be presented to demonstrate the existence of a condition that affects the person's ability to make decisions or care for themselves. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case and the best interests of the person.

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