MARIA ISOLINA FIGUEIRA DE RODRIGUEZ - 16012XXX

Comprehensive Background check of Maria Isolina Figueira De Rodriguez - 16012XXX

Nationality Venezuelan
National citizen document 16012XXX
Voter Precinct 10362
Report Available

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What factors are considered to determine the sentence of an accomplice in El Salvador?

The nature and severity of the crime, the level of collaboration of the accomplice and their intention in participating in the criminal act are considered.

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International organizations play an important role in the fight against corruption and money laundering in Honduras. Through technical assistance, the exchange of good practices and the promotion of international standards, these organizations support the country's efforts to strengthen its legal framework and anti-corruption institutions. In addition, they collaborate in the training and strengthening of the capacities of officials in charge of investigating and punishing corruption and money laundering crimes. Cooperation with international organizations can also help ensure the recovery of stolen assets and promote regional cooperation in the fight against transnational corruption and money laundering.

How is access to controlled medications regulated in Costa Rica?

Access to controlled medications in Costa Rica is regulated by the General Directorate of Health. The prescription and dispensing of these medications requires prescriptions and is subject to specific regulations. These regulations are essential to prevent the abuse and misuse of controlled substances.

How is the sale of used personal property regulated in Panama?

The sale of used personal property is governed by Law 2 of 2008, which establishes specific regulations for these transactions.

How can incorrect disciplinary records be challenged or corrected in Ecuador?

If a person believes that the disciplinary record recorded is incorrect, a challenge process may follow. This usually involves submitting an application to the relevant institution, providing evidence to support the correctness of the information. It is essential to follow the procedures established by the entity that issued the disciplinary record and, in some cases, seek legal advice to ensure an effective challenge.

What is the deadline to challenge an affiliation in Peru?

In Peru, the period to challenge an affiliation is two years from the date of knowledge of the facts that support the challenge. However, this period can be extended in certain circumstances, such as when it comes to a challenge due to lack of biological link.

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