NORKA JOSEFINA ESPINA - 7974XXX

Comprehensive Background check of Norka Josefina Espina - 7974XXX

Nationality Venezuelan
National citizen document 7974XXX
Voter Precinct 60290
Report Available

Recommended articles

Can I use my Costa Rican identity card as a document to obtain discounts on cultural services, such as tickets to theaters or museums, in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on cultural services in Costa Rica. By presenting your identity card, you could access reduced rates on tickets to theaters, museums, art galleries and other cultural places.

What rights do people detained in Paraguay have during the judicial process, including preventive detention?

People detained in Paraguay have rights, such as the right to be informed of the reasons for their detention, the right to a fair trial, and the right to be treated with dignity and respect.

What is the outlook for investments in the technology sector in Panama?

The technology sector in Panama is experiencing accelerated growth. Technology parks, incubators and startup accelerators are being developed, as well as support programs for entrepreneurs and technology companies. The government has implemented policies and programs to encourage innovation and technology, and sectors such as information technology, artificial intelligence, the internet of things and cybersecurity are being promoted. Investments in the technology sector contribute to economic diversification, job creation and the development of innovative solutions.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of the press?

Crimes against freedom of the press are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression and freedom of the press. However, it is important to mention that in recent years there have been restrictions and limitations on press freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of these fundamental rights.

What actions are being taken to strengthen the protection of the rights of children and adolescents in Mexico?

Actions are being implemented to strengthen the protection of the rights of children and adolescents in Mexico, such as the promulgation of specific laws and policies, the creation of comprehensive protection systems, raising awareness about children's rights, prevention and attention to situations of violence and abuse, and the promotion of children's participation and voice in processes that affect them.

What penalties do financial institutions in Bolivia face for failing to comply with KYC requirements?

Financial institutions that do not comply with KYC requirements in Bolivia may face sanctions ranging from monetary fines to revocation of licenses to operate. Additionally, the institution's reputation may be negatively affected, which may result in loss of customers and business opportunities. Complying with KYC requirements is not only a legal obligation in Bolivia, but also a crucial measure to protect the integrity of the financial system and prevent illicit activities.

Other profiles similar to Norka Josefina Espina