BELKYS JOSEFINA DE LA ROSA - 11377XXX

Comprehensive Background check of Belkys Josefina De La Rosa - 11377XXX

Nationality Venezuelan
National citizen document 11377XXX
Voter Precinct 46662
Report Available

Recommended articles

Can I request an extension of my identity card if I am abroad for study reasons?

Identity card extensions are not issued if you are abroad for study reasons. You must return to

What are the tax rates for vehicles and car ownership in the Dominican Republic?

The ownership and use of vehicles in the Dominican Republic may be subject to taxes, such as the Tax on the Transfer of Ownership of Motor Vehicles (IVSS) and the Selective Tax on Land Vehicles (ISVT).

How are diversity and equity issues addressed in due diligence for entertainment companies in the Dominican Republic?

Diversity and equity issues are addressed in the due diligence of entertainment companies in the Dominican Republic by evaluating inclusion policies, diverse representation in content and productions, and promoting a culture of equality and equity in the entertainment industry . This reflects the commitment to diversity and inclusion

What is the property declaration action in Mexican civil law?

The property declaration action is the legal procedure to obtain judicial recognition of the ownership of an asset, when there are doubts or controversies about it.

How is the liability of legal entities in Panama regulated in relation to money laundering?

The liability of legal entities in relation to money laundering is regulated in Panama. The laws establish that legal entities, including companies and other legal entities, must implement measures to prevent and detect money laundering. This includes appointing compliance officers, conducting risk assessments and adopting internal policies and procedures to prevent money laundering. The regulation seeks to ensure that legal entities play an active role in the prevention and detection of illicit activities.

What is the role of the Attorney General's Office in cases of food debt in Colombia?

The Attorney General's Office in Colombia has a surveillance and control role in legal matters, including those related to food debt. It can intervene to ensure compliance with maintenance obligations and protect the rights of food recipients, especially when it comes to minors.

Other profiles similar to Belkys Josefina De La Rosa