LUISA BELTRANA FIGUERA DE ROJAS - 3014XXX

Comprehensive Background check of Luisa Beltrana Figuera De Rojas - 3014XXX

Nationality Venezuelan
National citizen document 3014XXX
Voter Precinct 47850
Report Available

Recommended articles

What is the process for the election of members of the Contentious Electoral Tribunal (TCE) in Ecuador?

The members of the Contentious Electoral Tribunal are chosen through a selection and appointment process. The Organic Electoral and Political Organizations Law establishes that the members of the TCE must be selected through a public competition of merits and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the TCE are appointed for a specific period and have the responsibility of resolving electoral controversies and litigation in the country.

What are the legal consequences of the crime of child abuse in the Dominican Republic?

Child abuse is a crime that is prosecuted in the Dominican Republic. Those who cause physical, psychological or emotional harm to a child or adolescent, putting their integrity or life at risk, may face criminal sanctions and protection measures, in accordance with the provisions of the Penal Code and the laws protecting children and adolescents. teenagers.

What is the process for retaining judicial records in cases of drug trafficking and related crimes in Panama?

Court records in cases of drug trafficking and related crimes in Panama are usually retained for a specific period as they may be relevant to future investigations.

What are the legal implications of the crime of hate speech in Colombia?

The crime of incitement to hate in Colombia refers to the promotion of discrimination, hatred or violence towards people or groups based on their race, ethnicity, religion, gender or sexual orientation. Legal implications may include criminal legal actions, administrative sanctions, measures to prevent and control hate speech, and additional actions for violation of human rights and peaceful coexistence.

How does the verification of risk lists affect health institutions in Mexico?

Risk list verification affects healthcare institutions in Mexico by requiring them to verify the identity of patients and healthcare providers. This is important to prevent the use of medical services in illicit activities, such as money laundering. Health institutions must comply with regulations for the prevention of money laundering and terrorist financing.

What documents should I attach to my criminal record application in the Dominican Republic?

The documents required to attach to your criminal record application in the Dominican Republic may vary depending on the institution that issues the reports. Generally, you must provide a copy of your ID card or passport, as well as complete an application form. Be sure to follow the specific instructions of the issuing institution

Other profiles similar to Luisa Beltrana Figuera De Rojas