PETRA ALEJANDRINA RODRIGUEZ DE BERIA - 4512XXX

Comprehensive Background check of Petra Alejandrina Rodriguez De Beria - 4512XXX

Nationality Venezuelan
National citizen document 4512XXX
Voter Precinct 64661
Report Available

Recommended articles

What are the rights of children in a divorce process in Peru?

Children have the right to maintain a healthy and balanced relationship with both parents, to be heard and taken into account in decisions that affect them, and to receive adequate attention, care and education. Furthermore, they have the right to receive food and maintain their physical and emotional integrity.

What role does the Financial Information and Analysis Unit of El Salvador play in regulatory compliance?

El Salvador's Financial Information and Analysis Unit collects, analyzes and shares information on suspicious financial activities to combat money laundering.

What is the role of the Ministry of the National Authority for Micro, Small and Medium Enterprises in Panama?

The Ministry of the National Authority for Micro, Small and Medium Enterprises of Panama has the responsibility of promoting the development and strengthening of companies in this sector in the country. Its function is to provide technical support, training and financing to micro, small and medium-sized businesses, promote their formalization, encourage innovation and competitiveness, and facilitate their access to markets and business opportunities.

How does labor legislation in El Salvador address the protection of union rights in personnel selection processes?

Labor legislation in El Salvador protects the union rights of workers, guaranteeing that whether or not they belong to a union does not negatively affect the selection of personnel.

How do Bolivian companies in the blockchain technology sector apply risk list verification to guarantee security and transparency in digital transactions?

Companies in the blockchain technology sector in Bolivia apply verification on risk lists to guarantee security and transparency in digital transactions. They use verified smart contracts, implement secure identification protocols, and participate in cybersecurity audits. This ensures integrity in digital operations and avoids associations with risk entities in the field of emerging technologies.

What is the impact of corruption by politically exposed persons on the justice system and the fairness of legal processes in El Salvador?

Corruption of politically exposed persons has a detrimental impact on the justice system and the fairness of legal processes in El Salvador. When judicial officials are involved in acts of corruption, trust in the justice system is undermined and the fairness of legal processes is put at risk. This can result in impunity for corrupt actors and the violation of citizens' rights. It is essential to strengthen the independence and integrity of the judicial system to ensure equal access to justice and compliance with the law.

Other profiles similar to Petra Alejandrina Rodriguez De Beria