CARMEN TERESA ROSALES VELASQUEZ - 12240XXX

Comprehensive Background check of Carmen Teresa Rosales Velasquez - 12240XXX

Nationality Venezuelan
National citizen document 12240XXX
Voter Precinct 30231
Report Available

Recommended articles

What measures are being taken to strengthen the protection of the rights of people belonging to indigenous communities in Mexico?

Measures are being implemented to strengthen the protection of the rights of people belonging to indigenous communities in Mexico, such as the promotion of laws and policies of prior, free and informed consultation, the training of judicial operators in an intercultural approach, the guarantee of access to justice in indigenous languages, and the protection of territories and natural resources.

What are the requirements to apply for a license to operate a marketing consulting services company in Panama?

The requirements to apply for a license to operate a marketing consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the marketing consulting services offered, proof of financial solvency and experience in the field of marketing. In addition, you must have personnel trained in marketing strategies and comply with the ethical and legal standards established for the industry. Once the application is submitted,

How does KYC influence the adoption of digital financial services in Argentina?

KYC influences the adoption of digital financial services in Argentina by providing an essential layer of security for customer trust. Efficient and secure identity verification processes facilitate customers' transition to digital financial services by reducing the risks associated with identity theft and fraud. The implementation of digital technologies in the KYC process also contributes to the user experience in digital environments.

How is the territorial jurisdiction of a court determined in Bolivia?

The territorial jurisdiction of a court in Bolivia is determined according to the location of the event or the domicile of the parties involved. The regulations establish specific rules to ensure a fair distribution of cases.

What is the role of the Ministry of Justice or similar entities in the application of sanctions to food debtors in El Salvador?

Such entities may be involved in monitoring compliance with support orders and following up on cases of non-compliance.

What is being done to prevent and address gender violence in the digital sphere in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the digital sphere. This includes promoting safe digital education, raising awareness about online harassment and gender-based violence on social media, and implementing laws and policies that protect women from online violence.

Other profiles similar to Carmen Teresa Rosales Velasquez