ROSMERY MANOTAS ARIZA - 18648XXX

Comprehensive Background check of Rosmery Manotas Ariza - 18648XXX

Nationality Venezuelan
National citizen document 18648XXX
Voter Precinct 62394
Report Available

Recommended articles

What are the financing options for freight transportation infrastructure development projects using light rail transportation systems in Peru?

For freight transportation infrastructure development projects using light rail transportation systems in Peru, financing options may involve public and private investments. Public financing can come from government programs and funds aimed at improving freight transportation and promoting sustainable mobility solutions. Additionally, private financing can come from investors interested in participating in light rail freight projects through public-private partnerships and concessions. Alliances can also be sought with logistics and freight transport companies that are willing to invest in light rail infrastructure for the transportation of goods.

How is the participation of real estate agents in the KYC process in Panama regulated?

The participation of real estate agents in the KYC process in Panama is regulated by Law 6 of 2005. It establishes the obligation of real estate agents to perform due diligence in identifying clients and reporting suspicious transactions to the Security Unit. Financial Analysis (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

What are the legal restrictions for seizing assets in Guatemala in cases of debts due to traffic fines?

The legal restrictions on seizing property in Guatemala for debts from traffic fines are found in the country's traffic legislation. Traffic authorities may request the seizure of the offender's property in case of non-payment of fines. It is essential to follow established legal procedures, notify the offender and respect their rights to ensure the legality of the embargo.

What are the rights of women working in the construction sector in Peru?

Women working in the construction sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the construction sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the construction sector.

What is the situation of security and protection of the rights of LGBTIQ+ people in El Salvador in the workplace?

The security and protection of the rights of LGBTIQ+ people in El Salvador in the workplace faces challenges, with cases of discrimination, harassment and workplace violence based on sexual orientation and gender identity, although measures are being promoted to guarantee equality of opportunities and respect for diversity at work.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived with a residence visa for family reasons and has subsequently obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a residence visa for family reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

Other profiles similar to Rosmery Manotas Ariza