ELISEO JOSE LA ROSA ORTIZ - 9867XXX

Comprehensive Background check of Eliseo Jose La Rosa Ortiz - 9867XXX

Nationality Venezuelan
National citizen document 9867XXX
Voter Precinct 40480
Report Available

Recommended articles

What are the main laws that regulate the right to personal data protection in Mexico?

The main laws are the Federal Law on Protection of Personal Data Held by Private Parties, the General Law on Protection of Personal Data Held by Obligated Subjects, the Federal Law on Transparency and Access to Public Information, among other specific provisions related to the protection of personal data.

How is equal opportunity guaranteed in access to public service in Peru?

Equality of opportunity in access to the public service in Peru is guaranteed through selection processes based on merits and capabilities, the elimination of discriminatory barriers and the promotion of diversity in public positions.

What is the Real Estate Transfer Tax (ITBI) and how is it calculated in the Dominican Republic?

The ITBI is a tax that applies to the transfer of real estate in the Dominican Republic. The ITBI rate varies depending on the value of the property and other considerations. It is calculated on the value of the property sold and must be paid by the buyer. It is important to understand the applicable rates and comply with tax obligations.

What are the financing options for digital financial services projects in the Dominican Republic?

Digital financial services projects in the Dominican Republic can access financing through angel investors, venture capital funds, technological entrepreneurship support programs, and strategic alliances with financial institutions. These financings are intended to drive innovation in digital financial services, such as mobile payments, online banking and financial technology solutions.

What is the impact of the lack of investment in renewable energy in Venezuela?

Venezuela The lack of investment in renewable energy has had a negative impact in Venezuela. Over-reliance on oil as an energy source has left the country vulnerable to volatile international market prices and associated environmental impacts. The lack of diversification in the energy matrix has limited the development of cleaner and more sustainable energy sources. Investing in renewable energy could help diversify the economy, reduce greenhouse gas emissions and generate new employment opportunities in the clean energy sector.

What is the impact of new technological regulations on the prevention of money laundering in Colombia?

The new technological regulations impact the prevention of money laundering in Colombia by addressing specific challenges associated with the evolution of financial technologies. Regulations are established for due diligence in digital transactions and the implementation of advanced technological measures is promoted to detect and prevent illicit activities.

Other profiles similar to Eliseo Jose La Rosa Ortiz