MAGALIS TERESA ROJAS VARGAS - 10681XXX

Comprehensive Background check of Magalis Teresa Rojas Vargas - 10681XXX

Nationality Venezuelan
National citizen document 10681XXX
Voter Precinct 59580
Report Available

Recommended articles

What is the legal framework for the protection of the rights of children and adolescents in Brazil in relation to child labor, education and protection against violence?

The legal framework for the protection of the rights of children and adolescents in Brazil is established by the Statute of Children and Adolescents and other specific regulations, which prohibit child labor, guarantee access to education, and protect against violence, exploitation and sexual abuse, promoting the comprehensive development and protection of children and adolescents.

How do criminal records affect the visa and residence application process in Spain from Ecuador?

Criminal records can negatively affect the process. In general, it is required to prove that you do not have a serious criminal record to obtain a visa and residence in Spain.

What to do if an error is detected in the DNI information?

If an error is detected in the DNI information, a correction request must be submitted to a RENIEC office, accompanied by the documentation that supports the necessary correction.

Is it possible to obtain a DNI for a newborn whose parents are Argentine but not married?

Yes, it is possible to obtain a DNI for a newborn whose parents are Argentine but are not married. The presentation of the minor's updated birth certificate, the identity documentation of both parents and the signature of both parents on the Renaper processing form is required. In addition, the corresponding fee will be paid.

What is the role of the Superintendency of Banks in supervising financial transactions with politically exposed persons in Guatemala?

The Superintendency of Banks in Guatemala plays a fundamental role in supervising financial transactions with politically exposed persons. This entity regulates and monitors the practices of financial institutions, ensuring that they comply with regulations and apply appropriate measures to prevent money laundering and terrorist financing.

How does the State contribute to the alternative resolution of conflicts in sales contracts in El Salvador?

The State may offer mediation or arbitration systems to resolve disputes extrajudicially and more quickly than a formal legal process.

Other profiles similar to Magalis Teresa Rojas Vargas