AURISTELA DEL VALLE ROJAS DE LUGO - 3731XXX

Comprehensive Background check of Auristela Del Valle Rojas De Lugo - 3731XXX

Nationality Venezuelan
National citizen document 3731XXX
Voter Precinct 2953
Report Available

Recommended articles

How is violence against the LGBTQ+ community penalized in Costa Rica?

Costa Rica has adopted measures to criminalize violence against the LGBTQ+ community through the Law on the Penalization of Violence against People based on Sexual Orientation, Gender Identity or Gender Expression. This law seeks to prevent and punish violent acts motivated by a person's sexual orientation or gender identity, promoting a more inclusive and respectful environment.

What security measures are implemented to protect the confidentiality of criminal records in the Dominican Republic?

The institutions in charge of issuing criminal records in the Dominican Republic, such as the Attorney General's Office and the National Police, implement security measures to protect the confidentiality of this information. This may include restricted access to records, authentication systems and data encryption to prevent unauthorized access.

What is the impact of international sanctions on the KYC processes of financial institutions in Colombia?

International sanctions affect KYC processes by requiring greater diligence in customer verification. In Colombia, institutions must be aware of sanctions lists and have robust procedures to identify possible connections with sanctioned entities. Cooperation with authorities and constant monitoring are essential to comply with these obligations.

What is the personal income tax rate in Chile?

In Chile, the personal income tax rate varies depending on income brackets. Currently, the brackets range from 0% to 40%, depending on your annual income. It is important to know these rates to be able to properly plan your taxes and optimize your tax burden.

What measures are being taken to prevent and combat human trafficking in El Salvador?

Measures are being implemented to prevent and combat human trafficking in El Salvador, including strengthening legal frameworks, training security personnel, and raising awareness among civil society to identify and report cases of trafficking and exploitation.

What is the relationship between migration and tourism development in Mexico?

Migration may be related to tourism development in Mexico by influencing the supply of services, the diversification of destinations and the promotion of cultural exchanges in areas of origin and destination of migrants, which may have implications for the generation of employment. tourism infrastructure and the local economy.

Other profiles similar to Auristela Del Valle Rojas De Lugo