RORAIMA ZIRUMA RODRIGUEZ ZAPATA - 11118XXX

Comprehensive Background check of Roraima Ziruma Rodriguez Zapata - 11118XXX

Nationality Venezuelan
National citizen document 11118XXX
Voter Precinct 10731
Report Available

Recommended articles

What is the procedure for the presentation and review of expert evidence in judicial cases of a scientific nature in Bolivia?

The procedure for the presentation and review of expert evidence in judicial cases of a scientific nature in Bolivia involves the appointment of expert experts in the field. Parties may submit expert reports, and courts may allow questioning of experts during the proceedings. The management of expert evidence seeks to ensure the competence of experts, the clarity of reports and the adequate consideration of scientific evidence in judicial decision-making. The objective evaluation of expert evidence contributes to the search for the truth in the judicial file.

What strategies are criminal groups using to launder money in Brazil?

Criminal groups use a variety of methods, including cash smuggling, creating shell companies, investing in real estate, and transferring funds through tax havens, to effectively launder money.

What security measures exist to protect the confidentiality of the RUT?

The Chilean Internal Revenue Service implements security measures to protect the confidentiality of the RUT, such as the use of passwords and two-factor authentication in its online systems.

What is the impact of sexual violence on the exercise of the rights of people with disabilities in Mexico?

Sexual violence can have a devastating impact on the exercise of the rights of people with disabilities in Mexico by generating vulnerability and difficulties in reporting, limiting access to care and justice services, affecting mental and emotional health, and perpetuating the discrimination and exclusion. Measures are being implemented to prevent and punish sexual violence against people with disabilities, as well as to promote their access to protection and rehabilitation resources.

What is the economic and social impact of sanctions on contractors in Guatemala?

The economic and social impact of sanctions on contractors in Guatemala can include loss of jobs, interruptions in projects, impact on suppliers, and damage to the reputation of companies. These consequences underscore the importance of contractors meeting ethical and legal standards to avoid negative impacts on the economy and society.

What is the legal protection of the rights of people deprived of liberty in Mexico?

Mexico People deprived of liberty in Mexico have rights recognized and protected by the Constitution and by specific laws. These rights include dignity, personal integrity, access to justice, health, work, education, recreation and social reintegration. In addition, there are supervision and control mechanisms to prevent abuses and guarantee respect for human rights in detention and penitentiary centers.

Other profiles similar to Roraima Ziruma Rodriguez Zapata