GIORDANA MARIA ROSELLI ALDANA - 15979XXX

Comprehensive Background check of Giordana Maria Roselli Aldana - 15979XXX

Nationality Venezuelan
National citizen document 15979XXX
Voter Precinct 19180
Report Available

Recommended articles

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of human rights defenders in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of human rights defenders. There are laws and mechanisms that promote and protect the work of human rights defenders, guaranteeing their freedom of expression, association and peaceful demonstration. Persecution, intimidation and acts of violence against human rights defenders are prohibited, and their protection and support is promoted.

How is the application process for a commercial fishing permit in the DR carried out?

To apply for a commercial fishing permit in the Dominican Republic, you must submit an application to the Directorate of Fisheries Resources of the Ministry of Agriculture. You must meet specific requirements, including the type of fishing, fishing area and conservation measures. The review and approval process will depend on current regulations for commercial fishing.

How is the information provided by clients verified in the KYC process in El Salvador?

Verifying information provided by clients in the KYC process in El Salvador involves the use of various sources, such as government records, databases, document verification and, in some cases, interviews with clients.

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?

The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.

Are artificial intelligence techniques used in the management of judicial files in Paraguay?

Some jurisdictions in Paraguay may explore the use of artificial intelligence techniques in the management of judicial files to streamline processes, improve the classification of information and optimize decision making.

How is the right to security guaranteed in Chile?

The right to security in Chile is protected by the Constitution and by laws that seek to guarantee the safety of people. Crime prevention measures are established, justice systems are strengthened and collaboration between the community and the institutions responsible for security is promoted. In addition, the right to personal integrity is protected and cruel, inhuman or degrading treatment is prohibited.

Other profiles similar to Giordana Maria Roselli Aldana