ROSANNA DELLA-CHIESA VALLARIO - 10823XXX

Comprehensive Background check of Rosanna Della-Chiesa Vallario - 10823XXX

Nationality Venezuelan
National citizen document 10823XXX
Voter Precinct 38030
Report Available

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What is Mexico's position regarding the use of biological weapons internationally?

Mexico condemns the use of biological weapons internationally and advocates for their prohibition and total elimination. It participates in international treaties and agreements such as the Biological Weapons Convention, which prohibit the development, production and stockpiling of this type of weaponry, and promotes its full implementation and compliance by all States.

What is the legal framework for financing operations for sustainable infrastructure projects in Colombia?

The financing operations of sustainable infrastructure projects in Colombia are regulated by different entities and regulations, such as the Ministry of Finance and Public Credit, the National Infrastructure Agency (ANI) and the National Development Finance Company (FDN). The legal framework establishes the requirements and procedures for the financing of infrastructure projects that meet social, environmental and economic sustainability criteria. The implementation of clean technologies, energy efficiency, social inclusion, mitigation of environmental impacts and the participation of public and private actors in the development of sustainable infrastructure projects is promoted.

What is the legislation that regulates identity validation in Paraguay?

Identity validation in Paraguay is regulated by various laws and regulations, including the National Constitution, Law No. 1,626/00 on Personal Identification and Law No. 1,509/99 on the Registry of the Civil Status of Persons. These laws establish the bases for the validation and protection of citizens' identities.

What is the Attributed Income Regime in Chile and to whom does it apply?

The Attributed Income Regime applies to Chilean and foreign companies with income from Chilean sources. Under this regime, shareholders are taxed on the income generated by the company, attributing income according to their participation. This regime seeks to avoid double economic taxation.

How is the investigation and monitoring of money laundering cases carried out in El Salvador?

The Financial Investigation Unit in El Salvador is responsible for carrying out investigations into money laundering cases. They perform transaction analysis, evidence collection, collaboration with other entities, and present cases to the judicial system for prosecution and sanction.

What is being done to prevent and address female genital mutilation in Venezuela?

Venezuela Female genital mutilation is a practice that violates women's human rights. In Venezuela, measures have been implemented to prevent and address this practice, including raising awareness and education about its consequences, training health professionals for case detection and care, and promoting laws and policies that prohibit this practice.

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