KRISTHIAN SOFIA NIEVES MONTES - 19956XXX

Comprehensive Background check of Kristhian Sofia Nieves Montes - 19956XXX

Nationality Venezuelan
National citizen document 19956XXX
Voter Precinct 42980
Report Available

Recommended articles

How is the crime of aggravated robbery punished in Colombia?

Aggravated robbery is punishable in Colombia by the Penal Code. The penalties are more severe compared to simple robbery and can include imprisonment. The legislation seeks to more rigorously punish robberies that involve violence, threats or that affect high-value property.

What role does the Resident Data Protection Agency play in Costa Rica in relation to the management of judicial records, and how does it address possible violations of the privacy of the information contained in these records?

The Resident Data Protection Agency in Costa Rica plays a crucial role in supervising and protecting the privacy of the information contained in judicial records. This agency addresses potential privacy violations by applying sanctions and promoting good practices in data handling. Works in collaboration with the Judicial Registry and other institutions to ensure that individual rights are respected and that information in judicial records is used ethically and in accordance with legal provisions on data protection in Costa Rica.

What are the rights of people in situations of labor exploitation in El Salvador?

People in situations of labor exploitation in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to decent working conditions, the right to a fair wage, the right to occupational safety and health, the right to freedom of association, the right not to be subjected to forced labor or slavery, and the right to protection against child exploitation.

Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?

Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.

What is the relationship between the effectiveness of justice and the prevention of gender violence in Costa Rica?

The effectiveness of justice is directly related to the prevention of gender violence in Costa Rica. Court records that fairly and effectively address cases of gender-based violence contribute to the deterrence of these crimes and promote an environment in which victims feel supported, which in turn helps prevent future cases of violence.

How is public transport activity regulated in Brazil in terms of concessions, rates and quality of services?

Public transportation activity in Brazil is regulated by specific regulations for each mode of transportation, such as urban, interurban, and metrorail transportation, which establish requirements for the granting of services, setting rates, and quality and safety standards in the provision of services. public transport services, guaranteeing universal access and efficiency in urban and regional mobility.

Other profiles similar to Kristhian Sofia Nieves Montes