ROSMER JOSE MILANO IVARRA - 16131XXX

Comprehensive Background check of Rosmer Jose Milano Ivarra - 16131XXX

Nationality Venezuelan
National citizen document 16131XXX
Voter Precinct 10861
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of entrepreneurship and innovation?

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What is the role of the Ministry of Finance of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions?

The Ministry of Finance of El Salvador has an important role in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions. This ministry issues regulations and guidelines that establish due diligence requirements for international transactions, including consultation of sanctions lists and identification of involved parties. In addition, the Ministry of Finance will supervise compliance with these measures by financial and non-financial entities, guaranteeing that international transactions comply with the regulations established to prevent possible risks associated with the financing of terrorism.

What are the legal consequences of the crime of harassment in Mexico?

Harassment, which involves constant and systematic harassment of a person, causing annoyance, fear or impact on their daily life, is considered a crime in Mexico. Legal consequences may include criminal sanctions, protective measures for the victim, and the imposition of restrictions on the offender. Respect and personal integrity are promoted, and actions are implemented to prevent and punish harassment.

What procedures and requirements must be met to obtain a divorce in Paraguay?

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How can internet fraud affect investment in technological infrastructure in Brazil?

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