ROSANA PALMIZANO SURTH - 7149XXX

Comprehensive Background check of Rosana Palmizano Surth - 7149XXX

Nationality Venezuelan
National citizen document 7149XXX
Voter Precinct 18751
Report Available

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Are there financial assistance programs or subsidies in Paraguay for beneficiaries of maintenance obligations in situations of need?

Yes, in Paraguay, there may be financial assistance programs or subsidies for beneficiaries of food obligations in situations of extreme need, providing additional support.

What is the importance of Law 407 on the Promotion of Lithium Production in Bolivia for companies and what actions should they take to participate ethically and sustainably in the exploitation of this strategic resource?

Law 407 promotes lithium production in Bolivia. Companies must participate ethically and sustainably in the exploitation of this resource. This involves the implementation of clean technologies, the protection of surrounding ecosystems and the contribution to the sustainable development of local communities. Transparency in operations, the adoption of responsible mining practices and participation in sustainability initiatives are fundamental steps to comply with Law 407.

How does the executive branch in El Salvador promote due diligence in the protection of cultural and archaeological heritage?

Establishes regulations for conservation, promotes responsible archaeological research and sanctions illicit trafficking of cultural heritage.

What are the risks associated with the security of natural resources, such as mineral exploitation and forest clearing in the Dominican Republic, and how are they being addressed to ensure sustainability?

The exploitation of natural resources can have environmental and social impacts. Identifying risks and natural resource management strategies is essential for sustainability and environmental protection

How is the joint liability of legal representatives legally regulated in the tax field in Panama?

The joint liability of legal representatives in the tax field in Panama is legally regulated. Legal representatives can be considered jointly and severally liable for the tax obligations of the entity they represent. The legislation establishes the criteria and conditions under which this responsibility is applied, which seeks to guarantee that legal representatives fulfill their supervisory and decision-making functions related to the entity's tax obligations.

What are the sanctions for a financial entity that does not comply with seizure orders in El Salvador?

A financial institution that fails to comply with seizure orders may face sanctions including significant fines, legal action for failure to comply with legal obligations, and potential regulatory restrictions.

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