SELENE ISABEL MONTEVERDE ROSAS - 9971XXX

Comprehensive Background check of Selene Isabel Monteverde Rosas - 9971XXX

Nationality Venezuelan
National citizen document 9971XXX
Voter Precinct 38890
Report Available

Recommended articles

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the software industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the software industry in Bolivia is crucial to address the challenges of technological innovation and data protection. Projects aimed at sustainable software development systems, information security technologies, and education programs in ethical software development practices may be in jeopardy. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the software industry during the embargo process. Collaboration with technological entities, the review of data protection policies and the promotion of investments in technologies for ethical software development are essential to address embargoes in this sector and contribute to the protection of privacy and security in Bolivia.

Do PEPs in Chile have additional rights or restrictions compared to ordinary citizens?

Politically Exposed Persons in Chile have the same rights and duties as any other citizen. However, due to their position of influence and political or public responsibility, they are subject to additional obligations in terms of transparency and prevention of money laundering. This implies that they may be required to have greater accountability and more rigorous scrutiny in certain aspects of their financial and professional lives.

What are the necessary procedures to request a residence permit for tourism investors in the Dominican Republic?

Tourism investors who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Tourism Promotion Council. They must provide detailed information about the tourism project, the economic benefits it will generate, among others. In addition, it is required to comply with the established requirements and obtain approval of the project from the competent authorities.

How can the participation of Dominican employees in community development activities in the United States be encouraged?

You can organize volunteer events, corporate donations to nonprofit organizations, and corporate social responsibility programs that allow employees to contribute positively to the community.

What is the regulation in Paraguay on advertising products or services that offer "no questions asked returns" in sales contracts?

Advertising of products or services that offer "no questions asked returns" in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the terms and conditions of the return policy, avoiding deceptive advertising practices. Consumers have the right to know the conditions and restrictions associated with returns without questions before purchasing the product or service. The regulation seeks to prevent unfair business practices related to misleading advertising of return policies.

Can creditors apply liens in the Dominican Republic?

Creditors can request liens in the Dominican Republic as a precautionary measure if they have reason to believe that the debtor could hide or transfer assets to avoid payment of the debt.

Other profiles similar to Selene Isabel Monteverde Rosas