AURISTELA PALMA ROJAS - 15077XXX

Comprehensive Background check of Auristela Palma Rojas - 15077XXX

Nationality Venezuelan
National citizen document 15077XXX
Voter Precinct 9270
Report Available

Recommended articles

What are the investment options in the innovation and technology industry sector in Chile?

The innovation and technology industry sector in Chile offers various investment options. You can invest in companies dedicated to software development, information technology, artificial intelligence, Internet of Things (IoT), cybersecurity, fintech, edtech, digital health and other areas of technological innovation. Additionally, you can consider investing in incubators, accelerators, and venture capital funds specialized in technology and innovation. Chile is actively promoting the innovation and technology industry through support programs and government policies. It is important to evaluate growth potential, competitiveness and market trends before investing in the innovation and technology sector.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of discrimination due to sexual orientation and gender identity?

Ecuador recognizes and protects the right to protection of the rights of people in situations of discrimination due to sexual orientation and gender identity. Policies and laws are promoted that prohibit discrimination on these grounds and measures are implemented to guarantee equal rights and opportunities. It seeks to eliminate stigmas and prejudices, promoting inclusion and respect for sexual and gender diversity.

How does the State promote international cooperation in migration matters?

The State can establish agreements and collaborate with other countries on immigration issues, sharing information, establishing joint protocols and regulations.

What entities regulate tax records in Mexico?

In Mexico, tax records are regulated by the Ministry of Finance and Public Credit (SHCP) and the Tax Administration Service (SAT).

Are there time limitations for the retention of judicial records in El Salvador?

Yes, specific deadlines are established for the retention of court records based on the nature and severity of the cases.

What are the preventive measures implemented in Bolivia to address money laundering in the tourism sector, considering the risks associated with the cross-border movement of funds and people?

Bolivia has implemented preventive measures to address money laundering in the tourism sector. Specific controls are established on tourism-related transactions, with emphasis on identifying unusual patterns and verifying the authenticity of operations. In addition, collaboration with international agencies is promoted to detect possible money laundering schemes linked to the cross-border movement of funds and people in the tourism sector.

Other profiles similar to Auristela Palma Rojas