MORAIMA DEL CARMEN RODRIGUEZ PEREZ - 10963XXX

Comprehensive Background check of Moraima Del Carmen Rodriguez Perez - 10963XXX

Nationality Venezuelan
National citizen document 10963XXX
Voter Precinct 29300
Report Available

Recommended articles

What measures are taken to guarantee the protection of the rights of migrant workers in an irregular situation in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers in an irregular situation in cases of extradition in Mexico, ensuring their access to justice and protection against labor exploitation and abuse of their human rights.

What are best practices for implementing a risk list check compliance program in Peru?

Best practices include appointing a compliance officer, training staff, conducting risk assessments, establishing strong policies and procedures, and regularly auditing the program.

What are the steps to register the birth of a child in Guatemala?

Registering the birth of a child in Guatemala requires that parents go to the National Registry of Persons (RENAP) and submit the registration application, along with the completed form, the birth certificate issued by the hospital, the identification of the parents and other documents that may be requested. It is important to carry out this procedure within the first 30 days after birth.

How is defamation punished in Costa Rica?

Defamation in Costa Rica can be criminally sanctioned according to the Penal Code. Penalties for defamation can include fines and, in serious cases, even imprisonment. It is important to highlight that there are limits to freedom of expression to protect the reputation of people in Costa Rican society.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for retirement reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for retirement reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What are the legal consequences of monopolistic practices in Ecuador?

Monopolistic practices are considered crimes in Ecuador and can lead to significant economic sanctions, as well as the imposition of corrective measures and the dissolution of monopolies. This regulation seeks to promote fair competition and protect consumer rights.

Other profiles similar to Moraima Del Carmen Rodriguez Perez