NUBIA ELENA CHOURIO CARMONA - 7686XXX

Comprehensive Background check of Nubia Elena Chourio Carmona - 7686XXX

Nationality Venezuelan
National citizen document 7686XXX
Voter Precinct 63470
Report Available

Recommended articles

How does the State of Panama influence judicial independence?

The Panamanian State plays a key role in preserving judicial independence by establishing a system that guarantees that judges can make impartial decisions without external interference, thus promoting an autonomous judiciary in Panama.

What is the role of international agreements and conventions in the prevention and fight against corruption in Costa Rica?

International agreements and conventions play a crucial role in preventing and fighting corruption in Costa Rica. The country has ratified and committed to various international instruments, such as the United Nations Convention against Corruption and the Inter-American Convention against Corruption, among others. These agreements facilitate international cooperation, the exchange of information and best practices in preventing and combating corruption. In addition, they strengthen the national regulatory framework and promote the adoption of international standards of transparency and accountability.

What is the difference between robbery and theft in the Mexican legal system?

In Mexico, robbery refers to the illegal appropriation of another's property through the use of violence or intimidation, while theft refers to the illegal appropriation of property without the use of violence. Both crimes are classified in the Penal Code and can lead to criminal sanctions.

How is background checks legally addressed in the context of personal data protection in Costa Rica?

Background checks in Costa Rica are legally addressed in the context of the protection of personal data through the Law on the Protection of Individuals from the Processing of their Personal Data. This law establishes principles and standards for the management of personal data, including those used in background verification processes. Employers must comply with the provisions of this law to ensure the privacy and protection of individuals' data.

What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in seizure cases in Mexico?

CONDUSEF in Mexico has an important role in protecting the rights of users of financial services. It can provide guidance and advice to people facing issues related to debt garnishments with financial institutions, and in some cases, intervene to resolve disputes.

What is the name change process in Chile for people who want to use a stage or gender name in their daily lives?

The name change process in Chile for people who wish to use a stage or gender name in their daily lives can be requested through a judicial process and requires valid justification, such as identification with a different name.

Other profiles similar to Nubia Elena Chourio Carmona