MARINES ROSANA BADELL RINCON - 11606XXX

Comprehensive Background check of Marines Rosana Badell Rincon - 11606XXX

Nationality Venezuelan
National citizen document 11606XXX
Voter Precinct 61640
Report Available

Recommended articles

How is the name change carried out on the citizenship card in Colombia?

The change of name on the citizenship card in Colombia is carried out through a legal process. The owner must submit a formal request to the National Registry of Civil Status, accompanied by documents that support the name change, such as a court ruling or notarial act. Once approved, a duplicate ID card is issued with the new name. It is important to follow established legal procedures to avoid complications.

What is the relationship between money laundering and terrorist financing in Salvadoran legislation?

The law considers money laundering and terrorist financing to be interconnected, as both involve the use of illicit funds.

What measures can be taken to prevent the entry of illicit funds into Venezuela?

To prevent the entry of illicit funds into Venezuela, it is necessary to strengthen border controls, both land, sea and air. This involves improving the capacity of the agencies in charge of carrying out inspections, implementing appropriate technology for the detection of illegal money movements and promoting international cooperation in the fight against money laundering.

What is the legal framework in Costa Rica for the crime of illegal adoption?

Illegal adoption is punishable by law in Costa Rica. Those who carry out adoptions without following established legal procedures and without the proper consent of the parties involved may face legal action and sanctions, including prison sentences and annulment of the adoption.

What is the situation of freedom of expression in Venezuela?

Although freedom of expression is guaranteed by the Venezuelan Constitution, there have been cases of censorship, repression and persecution of independent media and critical journalists, as well as the use of repressive laws and violence against the press, which has limited the exercise of freedom of expression. of freedom of expression and information plurality in the country.

What is the scope of the right to participation of people with functional diversity in Costa Rica?

The right to participation of people with functional diversity in Costa Rica implies their right to participate fully in the social, political, cultural and economic life of the country. The elimination of barriers and obstacles that prevent their active participation and the exercise of their rights under equal conditions is promoted.

Other profiles similar to Marines Rosana Badell Rincon