NIDIA VICTORIA ROJAS MARCANO - 9816XXX

Comprehensive Background check of Nidia Victoria Rojas Marcano - 9816XXX

Nationality Venezuelan
National citizen document 9816XXX
Voter Precinct 14153
Report Available

Recommended articles

What is the importance of ranchera music in Mexico

Ranchera music is a traditional Mexican musical genre, characterized by its emotional lyrics, nostalgic melodies, and the use of instruments such as the guitar and violin. It has been an integral part of Mexican culture for centuries, expressing the feelings of love, loss, hope and national pride.

What are the penalties for the crime of embezzlement in Costa Rica?

Embezzlement of funds in Costa Rica can result in prison sentences and the obligation to return the embezzled funds, according to the law.

What languages are spoken in El Salvador?

The official language of El Salvador is Spanish, but indigenous languages such as Nahuatl and Pipil are also spoken.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for bank loans?

The legal limits for the seizure of assets in Guatemala for bank loan debts are established in the Civil and Commercial Procedure Code and banking laws. Banks can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect a part of the debtor's income and assets, guaranteeing his subsistence and that of his family. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is being done to promote transparency and the fight against corruption in the government and public institutions in Honduras?

The Honduran government has implemented measures to promote transparency and combat corruption in government and public institutions. Control and accountability mechanisms have been strengthened, transparency in public procurement and the use of public funds has been promoted, laws and regulations that punish corruption have been established, specialized institutions have been created to combat corruption. and citizen participation has been encouraged in monitoring and reporting acts of corruption.

What are the legal regulations governing background checks in the financial services field in Costa Rica?

In the field of financial services in Costa Rica, background checks are regulated by specific laws. The Law against Usury and its Regulations establish provisions for the evaluation of the creditworthiness of clients in financial institutions. These regulations seek to ensure that background checks are carried out fairly and transparently, avoiding abusive practices. Furthermore, client privacy must be protected and the information collected must be used exclusively for purposes related to the provision of financial services.

Other profiles similar to Nidia Victoria Rojas Marcano