ELIZABETH LUNA DE ROJAS - 565XXX

Comprehensive Background check of Elizabeth Luna De Rojas - 565XXX

Nationality Venezuelan
National citizen document 565XXX
Voter Precinct 16572
Report Available

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Is there any tax exemption or reduction for debtors in difficult financial situations in Argentina?

In some cases, the AFIP may consider tax exemptions or reductions for those taxpayers who demonstrate genuine financial difficulties.

What are the rights of children in cases of separation or divorce due to mental illness of one of the parents in Chile?

In cases of separation or divorce due to mental illness of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the parent not affected by the illness, to receive adequate food and care, and to be protected from situations that may compromise their well-being. It is important that measures are taken to ensure their safety and the necessary support is sought for the affected parent.

What are the safety risks in food production and distribution in the Dominican Republic, including food safety and quality of food products?

Food security is essential for the health of the population. Identifying risks and safety measures in food production and distribution is essential to guarantee safe and quality food.

What government agencies in Panama are in charge of identity validation?

Identity validation in Panama involves several agencies, such as the Civil Registry, the Electoral Court, the National Immigration Service and the Superintendency of Banks, among others. Each has specific responsibilities in identity verification.

How are human trafficking cases handled in Chile?

Human trafficking cases in Chile are investigated and prosecuted through judicial processes that seek to identify traffickers and protect victims, with a focus on human trafficking and exploitation.

What is the follow-up and monitoring process for politically exposed people after ending their mandate in Argentina?

The process of following up and monitoring politically exposed persons after ending their mandate in Argentina may include various actions. Control agencies and civil society can carry out subsequent investigations to evaluate possible irregularities during their management. In addition, accountability mechanisms can be implemented, such as the review of their asset declarations and the evaluation of their subsequent trajectory, to verify their consistency and avoid illicit enrichment.

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