MARIA ISABEL TONA RODRIGUEZ - 19172XXX

Comprehensive Background check of Maria Isabel Tona Rodriguez - 19172XXX

Nationality Venezuelan
National citizen document 19172XXX
Voter Precinct 44120
Report Available

Recommended articles

What legal protections exist for victims of domestic violence in Panama?

In Panama, there are specific laws that protect victims of domestic violence, including protection orders, shelters for victims, and judicial measures to prevent and punish domestic violence.

Are there differences in the regulation of PEPs at the state level in Mexico?

Regulations related to PEPs are applied at the federal level in Mexico, meaning they follow uniform legislation throughout the country.

How is property divided in cases of cohabitation without a de facto union?

In cases of cohabitation without a de facto union, the division of property may vary. The law may recognize certain rights for cohabitants, especially if there are children from the relationship. However, the distribution of assets may depend on specific factors and should be evaluated on a case-by-case basis.

What measures does the State take in El Salvador to prevent and combat the falsification of identification documents?

The State implements advanced security measures and verifies the authenticity of identification documents to prevent counterfeiting in El Salvador.

What are the penalties for domestic violence crimes in Colombia?

Domestic violence is punishable in Colombia by Law 1257 of 2008. Sanctions can include prison and protection measures for victims. The legislation seeks to prevent and punish violence in the domestic sphere, protecting the rights and integrity of those who are in vulnerable situations.

What is the role of the National Authority for Transparency and Access to Information in supervising personnel selection processes in public institutions to guarantee transparency and avoid nepotism practices in Panama?

The National Authority for Transparency and Access to Information plays a key role in supervising personnel selection processes in public institutions to guarantee transparency and avoid nepotism practices in Panama. It can intervene in cases where unjustified favoritism is suspected, promoting the transparent publication of vacancies, and contributing to preserving integrity in the selection of personnel in the government sphere.

Other profiles similar to Maria Isabel Tona Rodriguez