DAISY MILAGROS ROSAS CEDEÑO - 11563XXX

Comprehensive Background check of Daisy Milagros Rosas Cedeño - 11563XXX

Nationality Venezuelan
National citizen document 11563XXX
Voter Precinct 38530
Report Available

Recommended articles

What is the process for the approval of the Investment Promotion Law in Peru?

The process for the approval of the Investment Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote national and foreign investment, eliminate bureaucratic barriers, promote competitiveness and generate employment.

What are the laws that regulate cases of computer crimes in Honduras?

Computer crimes in Honduras are regulated by the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who commit illegal acts in the digital sphere, such as unauthorized access to computer systems, data interception, malware distribution, computer fraud and other crimes related to the misuse of technology.

How do you apply for a permanent residence visa for scientific research reasons in Chile?

Applying for a permanent residence visa for reasons of scientific research in Chile implies meeting specific requirements, such as having obtained a temporary residence visa for reasons of scientific research and continuing with research activities in the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What is the role of international cooperation in the prevention and prosecution of money laundering in Venezuela?

International cooperation plays a crucial role in the prevention and prosecution of money laundering in Venezuela. Through collaboration agreements, information sharing and technical assistance, countries can join forces to combat money laundering more effectively. International cooperation facilitates the identification and monitoring of illicit financial flows that cross borders, as well as the extradition and prosecution of those responsible. Furthermore, international cooperation strengthens the application of international standards in the fight against money laundering and promotes the harmonization of preventive and sanctioning measures between countries.

What is the penalty for the crime of discrimination in Chile?

Discrimination in Chile, especially based on race, gender or sexual orientation, can result in legal sanctions, including fines and awareness measures.

How has return migration influenced Mexico in economic and social terms?

Return migration in Mexico has impacted the economy and society, generating changes in the labor market, culture and family dynamics. The reintegration of returned migrants and the use of their skills and experiences have been promoted.

Other profiles similar to Daisy Milagros Rosas Cedeño