MAIRA ISAMAR ROA - 17988XXX

Comprehensive Background check of Maira Isamar Roa - 17988XXX

Nationality Venezuelan
National citizen document 17988XXX
Voter Precinct 11770
Report Available

Recommended articles

What is marriage annulment in Mexico and in what cases can it be requested?

Marriage annulment in Mexico is the declaration of invalidity of a marriage. It can be requested in cases where there are defects in consent, legal impediments, lack of sufficient age, among other reasons established by law. Annulment has retroactive effects and is considered as if the marriage had never existed.

What is the crime of vehicle theft in Mexican criminal law?

The crime of vehicle theft in Mexican criminal law refers to the illegal theft of a car, truck or other type of vehicle, whether through the use of force, violence, intimidation or fraud, and is punishable by penalties ranging from from long prison sentences to life in prison, depending on the value of the vehicle and the circumstances of the theft.

What is the process to seize assets that are under a cargo transportation contract in Argentina?

Seizing goods under a cargo transportation contract involves notifying the parties involved and considering the rights and obligations established in the transportation contract.

What are the rights of people in situations of unequal access to justice for people displaced for reasons of sexual orientation and gender identity in Colombia?

People in situations of unequal access to justice for people displaced for reasons of sexual orientation and gender identity in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of violence and discrimination based on reasons of sexual orientation and gender identity.

What is the legislation that protects women's rights in Costa Rica?

In Costa Rica, legislation that protects women's rights includes the Law of Equal Opportunities for Women, the Law on the Penalization of Violence against Women, the Law on Sexual and Reproductive Health, and the Law to Prevent, Punish and Eradicate Domestic Violence.

How are PEP-related risks managed in the field of foreign investments in Colombia, ensuring that foreign companies operate ethically and comply with transparency standards?

In the field of foreign investments in Colombia, risks related to PEP are managed through the application of due diligence policies and collaboration with foreign companies. Foreign companies are required to comply with ethical and transparency standards when operating in the country. In addition, transparency in transactions is promoted and supervision mechanisms are established to prevent possible undue influence. Effective management of these risks contributes to attracting ethical and sustainable investments, strengthening Colombia's reputation as a reliable destination for foreign investment.

Other profiles similar to Maira Isamar Roa