ROSMEL ALEJANDRA DICURO ROSAL - 15908XXX

Comprehensive Background check of Rosmel Alejandra Dicuro Rosal - 15908XXX

Nationality Venezuelan
National citizen document 15908XXX
Voter Precinct 14141
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to labor conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to labor conflicts. This includes promoting social dialogue, protecting labor rights, preventing discrimination and union busting, and seeking fair and peaceful solutions to labor disputes.

What measures are implemented in Bolivia to prevent price manipulation in the financial market as part of money laundering activities?

Bolivia establishes controls to detect and prevent price manipulation, collaborating with regulatory entities to ensure the integrity of the financial market.

What are the legal consequences of defamation in Ecuador?

Defamation, which involves making false statements that damage a person's reputation, is considered a crime in Ecuador and can lead to financial penalties and legal action for damages. This regulation seeks to protect the right to honor and reputation of people.

Is there any difference in the process of obtaining the identity card for indigenous Bolivian citizens?

No, the process is the same for all Bolivian citizens, regardless of their ethnic origin. Everyone must follow the standard procedures established by SEGIP.

What is the procedure for the separation of assets in Argentina?

The procedure for the separation of assets in Argentina involves the submission of a request to a court. If the spouses agree, they can present a regulatory agreement detailing the division of assets. In the event of disagreement, the court will intervene to determine the equitable distribution of assets.

What are the tax obligations for tourism and hospitality companies in the Dominican Republic?

Tourism and hospitality companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism and hotel projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

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