PAULA ISABEL RODRIGUEZ TABARES - 15773XXX

Comprehensive Background check of Paula Isabel Rodriguez Tabares - 15773XXX

Nationality Venezuelan
National citizen document 15773XXX
Voter Precinct 12432
Report Available

Recommended articles

What is usufruct in Brazilian civil law?

Usufruct in Brazilian civil law is a real right that grants a person (usufructuary) the right to enjoy the property of others with the obligation to preserve its form and substance, without altering its economic destiny, and is regulated by the Civil Code. Brazilian.

What are the protection mechanisms for human rights defenders?

In Bolivia, protection mechanisms are implemented for human rights defenders, such as the assignment of security measures, monitoring of risk situations and cooperation with international organizations.

How does an embargo affect the credit rating in Colombia?

A seizure can have a negative impact on the debtor's credit rating, making it difficult to obtain credit in the future.

How is the right to identity guaranteed in Chile?

In Chile, the right to identity is guaranteed through legal and administrative mechanisms. The right of people to have a legally recognized identity is recognized, including name, nationality and other aspects of personal identity. Access to the Civil Registry is facilitated for the registration of births, marriages and deaths, and procedures are established for changing names and other aspects of identity in special cases.

What is Paraguay's participation in international research and cooperation initiatives against money laundering?

Paraguay's participation in international research and cooperation initiatives against money laundering is manifested through collaboration with international organizations and adherence to international agreements and conventions. The country participates in joint operations and projects with other countries and organizations specialized in the fight against money laundering. SEPRELAD actively collaborates with international entities to exchange information, coordinate transnational investigations and strengthen the country's capacity in the prevention and detection of money laundering. Participation in international networks and active cooperation are essential to effectively address this threat at a global level.

How is the information obtained from background checks used in the legal field in El Salvador?

The information obtained is used to support court cases, establish legal responsibilities, validate the credibility of witnesses or involved parties, and inform court decisions.

Other profiles similar to Paula Isabel Rodriguez Tabares