GLORIA MARGARITA ROJAS ARTEAGA - 7273XXX

Comprehensive Background check of Gloria Margarita Rojas Arteaga - 7273XXX

Nationality Venezuelan
National citizen document 7273XXX
Voter Precinct 16921
Report Available

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How is citizen participation promoted in the legislative process related to regulatory compliance in El Salvador?

Through public consultations, hearings, forums and participation spaces, citizens' opinions are sought to enrich the debate on regulatory compliance laws.

What is the Withholding at Source Regime in the Dominican Republic and when does it apply?

The Withholding at Source Regime is a tax anticipation mechanism in which a third party withholds and pays taxes on behalf of the taxpayer. It applies to certain types of income, such as dividend or interest payments. The objective is to ensure the early collection of taxes by the DGII.

What is the process to obtain residency through social roots in Spain for Salvadorans?

They must demonstrate a continuous period of residence in Spain, have family ties in the country and meet the requirements established for social roots.

What are the rights of people in situations of discrimination based on sexual orientation in the field of justice in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of justice in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation, access to justice without discrimination, and the promotion of impartial and equitable justice for all people, regardless of their sexual orientation.

What actions are being taken to prevent and punish gender-based political violence in Mexico?

Actions are being implemented to prevent and punish gender-based political violence in Mexico, such as the promulgation of specific laws and regulations, the training of authorities and judicial operators in a gender approach, the promotion of women's political participation, and the creation of complaint and protection mechanisms for women victims of political violence.

How is international cooperation in the fight against money laundering carried out in the Dominican Republic?

The Dominican Republic has established international cooperation agreements to combat money laundering. Through treaties and agreements, information is exchanged with other countries and collaboration is carried out in joint investigations. In addition, the country is a member of the Latin American Financial Action Group (GAFILAT) and actively participates in regional and international anti-money laundering initiatives.

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