MIRNA ISABEL ROJAS MACHADO - 18235XXX

Comprehensive Background check of Mirna Isabel Rojas Machado - 18235XXX

Nationality Venezuelan
National citizen document 18235XXX
Voter Precinct 37070
Report Available

Recommended articles

What is the procedure to request a hunting permit in El Salvador?

The procedure to request a hunting permit in El Salvador involves submitting an application to the Ministry of Agriculture and Livestock. You must provide the required documentation, such as a hunting license, certificates of suitability and meet the requirements established for sport hunting in the country.

What are the labor and union rights of Mexican citizens in Spain regarding gender equality and the fight against gender discrimination at work?

Mexican citizens in Spain have labor rights that include gender equality and protection against gender discrimination at work. Spanish labor laws prohibit gender discrimination and promote equal pay. Additionally, workers can join unions and participate in union activities to defend their labor rights, including gender equality.

How is the prevention of money laundering addressed in the sustainable fashion sector in Bolivia, considering the mobilization of funds in international transactions and the need to guarantee authenticity in commercial operations?

Bolivia addresses the prevention of money laundering in the sustainable fashion sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with regulatory bodies and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in initiatives related to sustainability and social responsibility in fashion.

What procedures are followed for the transfer of judicial files when a case is resolved in Costa Rica?

When a case is resolved in Costa Rica, the procedures for the transfer of judicial files involve the delivery of all documents and records related to the case to the corresponding judicial archive. Records must be securely archived and maintained for the retention period required by law. This process ensures that legal information is preserved appropriately.

What measures are taken to protect court records from damage, loss or natural disasters in Paraguay?

To protect court records from damage, loss, or natural disasters in Paraguay, measures such as duplication and secure storage in disaster-resistant locations, as well as digitization of important documents, can be implemented.

What is the role of the Judicial Police in identity validation in Costa Rica?

The Judicial Police plays a crucial role in the investigation of crimes related to identity falsification, collaborating with other institutions to guarantee the validity of identification in legal processes.

Other profiles similar to Mirna Isabel Rojas Machado