VERONICA DANIELA LA ROSA LEZAMA - 19853XXX

Comprehensive Background check of Veronica Daniela La Rosa Lezama - 19853XXX

Nationality Venezuelan
National citizen document 19853XXX
Voter Precinct 6811
Report Available

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What measures has the Venezuelan government taken to face the economic crisis?

The Venezuelan government has implemented various measures to address the economic crisis, such as price and exchange controls, subsidized food distribution programs, and the creation of cryptocurrencies such as the Petro. However, the effectiveness of these measures has been the subject of debate and criticism from various sectors.

What are the procedures related to the export of agricultural products from Guatemala and the authorities involved?

The procedures related to the export of agricultural products from Guatemala involve complying with phytosanitary and customs requirements and carrying out procedures before institutions such as the Ministry of Agriculture, Livestock and Food (MAGA) and the Superintendence of Tax Administration (SAT). These procedures are essential to carry out exports legally and safely.

What is the impact of KYC on the investment market and asset management in Mexico?

In the investment market and asset management in Mexico, KYC is essential to guarantee the transparency and legality of transactions. Investors must be duly verified and their economic activity must comply with applicable regulations.

What are the laws and measures in Venezuela to confront cases of illicit association?

Illicit association is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes provisions to prevent, investigate and punish the formation of organized criminal groups. The competent authorities, such as the Public Ministry and the police, work together to dismantle these organizations and prosecute their members. International cooperation is promoted in the fight against organized crime, as well as the implementation of prevention and control measures to confront this type of cases.

What are the rights and responsibilities of parents regarding their children's education and decision-making in Costa Rica?

Parents in Costa Rica have rights and responsibilities in relation to the education and decision-making of their children. These include the right to participate in educational decisions, receive information about academic performance, and contribute to the choice of educational institution. Collaboration between parents and educational institutions is essential to ensure the well-being and comprehensive development of children.

What are the regulations for investment crowdfunding in Chile?

Investment crowdfunding in Chile is regulated by the Participatory Financing Law (Law No. 20,855). This law establishes the requirements and obligations for crowdfunding platforms and investors. In addition, the Financial Market Commission (CMF) supervises and supervises these activities to protect the rights of investors and guarantee transparency in operations. If you are interested in participating in investment crowdfunding, it is advisable to research authorized platforms and understand the current regulations.

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