JENIFFER NORELIS ROSALES GONZALEZ - 13909XXX

Comprehensive Background check of Jeniffer Norelis Rosales Gonzalez - 13909XXX

Nationality Venezuelan
National citizen document 13909XXX
Voter Precinct 36682
Report Available

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What is the National Infrastructure Development Program in Peru?

The National Infrastructure Development Program aims to promote investment and infrastructure development in Peru. Through construction projects, expansion and improvements of roads, ports, airports, energy, water and other sectors, the aim is to strengthen the country's infrastructure, promote connectivity, improve the quality of life and promote economic growth.

What is the difference between alimony and financial compensation in divorce cases in Ecuador?

Alimony focuses on ensuring child support, while financial compensation refers to financial compensation between spouses after divorce. Compensation seeks to balance the economic disparities resulting from the relationship and is not directly linked to the needs of the children.

What are the regulations related to the sale of online entertainment goods and services in sales contracts in the Dominican Republic?

The sale of online entertainment goods and services, such as digital content, live streaming and online games, may be subject to specific regulations in the Dominican Republic. Online sales contracts must comply with tax regulations related to electronic commerce, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). The parties should establish clear agreements in the contract to determine who will bear the tax costs and comply with tax regulations applicable to online transactions. Additionally, it is important to ensure the security and privacy of customer data and comply with online consumer protection regulations. Online sales contracts should include provisions on the delivery of digital products or services, deadlines, return and refund policies, and the protection of customers' personal data. It is also essential to ensure that prices for goods and services online are clear and not misleading, complying with regulations on online advertising.

Is it mandatory to carry the identity card in physical format?

In Paraguay, it is mandatory to carry the identity card in physical format. Although it is allowed to obtain an electronic version of the ID, it does not replace the physical document and is not valid for all purposes. Therefore, it is recommended to carry the identity card in its physical format on a regular basis to comply with legal requirements.

What are the specific measures implemented to prevent PEP's undue influence in bidding and contracting processes for infrastructure projects in Colombia?

Specific measures are implemented to prevent undue influence from PEP in bidding and contracting processes for infrastructure projects in Colombia. This includes applying rigorous due diligence checks to evaluate tender participants and ensure they do not have improper links with PEP. In addition, transparency and accountability mechanisms are established in decision-making processes to avoid corrupt practices. Collaboration between government entities, the private sector and civil society strengthens the effectiveness of these measures, ensuring a fair and ethical contracting environment in the infrastructure sector.

How does Bolivia collaborate with international organizations in the fight against money laundering?

Bolivia cooperates with organizations such as the Financial Analysis Unit (UAF) and participates in international initiatives such as the Latin American Financial Action Group (GAFILAT).

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