WILMA PETRA ROSALES MEDINA - 5666XXX

Comprehensive Background check of Wilma Petra Rosales Medina - 5666XXX

Nationality Venezuelan
National citizen document 5666XXX
Voter Precinct 50830
Report Available

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What resources are available to food debtors who wish to comply with their obligations in Guatemala?

For food debtors who wish to fulfill their obligations in Guatemala, they can seek resources such as financial and legal counseling programs. These programs can provide guidance on how to manage your support obligations and how to avoid defaults. They can also seek voluntary agreements with beneficiaries and obtain legal advice to ensure that their actions are in accordance with the law.

What are the tax regulations for foreign investment in the financial sector in the Dominican Republic?

Foreign investment in the financial sector of the Dominican Republic is regulated and may require obtaining specific authorizations. There are regulations related to the ownership of banks and other financial institutions

How is environmental and social risk management evaluated in road infrastructure projects in Peru?

In road infrastructure projects in Peru, due diligence in environmental and social risk management involves reviewing potential impacts on local ecosystems, relationships with nearby communities and measures to mitigate negative effects. Environmental impact reports, community consultations, and the company's ability to implement sustainable measures during the construction and operation of road infrastructure are analyzed.

What measures are taken to prevent the use of cultural property and works of art in the financing of terrorism in Costa Rica?

To prevent the financing of terrorism through cultural assets and works of art in Costa Rica, transactions involving these assets are required to comply with specific regulations, which include the identification of sellers and buyers.

How are disputes over the religious education of children resolved in divorce cases in Paraguay?

Disputes over the religious education of children in divorce cases are resolved considering the best interests of the child. Courts can establish agreements that respect the rights of both parents and provide guidance on the religious upbringing of children.

What is the influence of digital ethics in the selection process in technology companies in Ecuador?

Digital ethics can be crucial in technology companies. We seek to select candidates who understand and respect the importance of privacy, information security and ethics in the use of digital technologies.

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