ANA MARBELLA ROSAS ORTA - 12337XXX

Comprehensive Background check of Ana Marbella Rosas Orta - 12337XXX

Nationality Venezuelan
National citizen document 12337XXX
Voter Precinct 9230
Report Available

Recommended articles

What is the situation of the rights of migrant workers in Guatemala?

Migrant workers in Guatemala face challenges such as labor exploitation, discrimination, and lack of access to health services, although there are efforts to promote their rights and ensure their protection.

What is the importance of regulatory compliance in the protection of consumer rights in Ecuador?

Regulatory compliance is essential to protect consumer rights in Ecuador. This involves ensuring truthfulness in advertising, the safety of products and services, and compliance with regulations that protect consumers from unfair business practices.

What is the importance of internal communication in the success of the selection process in Ecuador?

Internal communication is essential for the success of the selection process. Clear and transparent communication with candidates, as well as constructive feedback, contribute to a positive experience and reinforce the company's image.

What are the rights of people displaced by public transportation infrastructure development projects in urban areas in El Salvador?

People displaced by public transportation infrastructure development projects in urban areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

How is the review and updating of tax laws in Panama carried out to adapt to economic and social changes, and improve the management of tax debtors?

The review and updating of tax laws in Panama to adapt to economic and social changes and improve the management of tax debtors is carried out through legislative processes and specialized consultations. Tax experts, legislators and representatives of government entities collaborate in identifying areas that require adjustments in tax legislation. Debates are held in the National Assembly to propose and approve changes to the legislation. Periodic review and updating allow the State to address emerging challenges, improve efficiency in debtor management and maintain a tax system aligned with the country's economic objectives.

What are the regulations for the prevention of fraud in the financial sector in the Dominican Republic?

The prevention of fraud in the financial sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions

Other profiles similar to Ana Marbella Rosas Orta