VANESA ANDREINA MARQUEZ LA ROSA - 19223XXX

Comprehensive Background check of Vanesa Andreina Marquez La Rosa - 19223XXX

Nationality Venezuelan
National citizen document 19223XXX
Voter Precinct 46661
Report Available

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What is the tax treatment of transactions with related parties in Paraguay?

Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.

What is the situation of violence in the Garifuna communities of Honduras?

The situation of violence in the Garifuna communities of Honduras is worrying, with cases of intimidation, repression and forced displacement in the context of territorial disputes and tourist and extractive megaprojects. Garifuna leaders and defenders face threats and attacks from criminal groups and state actors, increasing the risk to the security and survival of these Afro-descendant communities.

Is it possible to obtain an identity card for minors under 14 years of age in Paraguay in exceptional cases?

In exceptional cases, it is possible to obtain an identity card for minors under 14 years of age in Paraguay. This may occur in situations that require documentation before reaching the age established for the issuance of the ID. Parents or legal guardians must present the minor's birth certificate and comply with the requirements established by the General Directorate of Civil Status Registry. This measure guarantees that minors have a valid identification document in specific situations.

How is impartiality ensured in the supervision process of politically exposed persons in El Salvador?

To ensure impartiality in the supervision process of politically exposed persons in El Salvador, safeguards and control mechanisms are established. The institutions in charge of supervision must act independently and objectively, without political or economic influences. In addition, transparency is promoted in decision-making processes, access to information is guaranteed and the participation of external actors, such as civil society and international organizations, is encouraged to provide greater objectivity and legitimacy to the process.

How are gang violence cases handled in the Dominican Republic?

Cases of gang violence in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. Victims or witnesses can file complaints with the police or the Public Ministry. An investigation will be carried out to prosecute gang members involved in violent acts

What are the financing options available for water energy development projects in Costa Rica?

Water energy development projects in Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects. Additionally, there are government programs and development funds that support energy generation from sustainable water sources. Alliances can also be established with private investors and companies specialized in renewable energy.

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