MARIA CARMEN ROMERO DE PEÑA - 6343XXX

Comprehensive Background check of Maria Carmen Romero De Peña - 6343XXX

Nationality Venezuelan
National citizen document 6343XXX
Voter Precinct 33240
Report Available

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How is the information obtained from background checks used in the legal field in El Salvador?

The information obtained is used to support court cases, establish legal responsibilities, validate the credibility of witnesses or involved parties, and inform court decisions.

What is the process to obtain the European Health Card for Colombians in Spain?

The European Health Card (EHIC) allows Colombians to access health services during temporary stays in Spain. It can be obtained through the insurance company in Colombia before the trip. The EHIC is valid for medical emergencies and necessary care, but does not replace private health insurance for longer or permanent stays.

What are the laws and measures in Venezuela to confront cases of harassment?

Harassment is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of harassment, which involves the constant and unwanted persecution, harassment or monitoring of a person, generating fear. , intimidation or disruption in your daily life. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for harassment. It seeks to guarantee the safety and well-being of people.

What is the government agency in charge of supervising personnel verification in El Salvador?

The General Directorate of Statistics and Censuses (DIGESTYC) and the Ministry of Labor and Social Security are some of the organizations involved.

What is the role of the Comptroller General of the Republic in the control and sanction of contractors who fail to comply with contracting regulations in Costa Rica?

The Comptroller General of the Republic plays a fundamental role in the control and sanction of contractors in Costa Rica. Its main function is to supervise public procurement processes, verify compliance with regulations and evaluate the legality and efficiency of administrative acts. In cases of non-compliance, the Comptroller's Office can impose sanctions, carry out special audits and issue recommendations to improve management and transparency in contracting.

What is required to be considered an accomplice in a crime in El Salvador?

To be considered an accomplice in a crime in El Salvador, the individual is required to have been aware of the main perpetrator's intention to commit the crime and to have actively participated in its commission. Complicity implies a significant contribution to the crime.

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