ROSA MORONTO MARTINEZ - 20930XXX

Comprehensive Background check of Rosa Moronto Martinez - 20930XXX

Nationality Venezuelan
National citizen document 20930XXX
Voter Precinct 14360
Report Available

Recommended articles

Can I obtain the judicial records of a person in Chile if I am party to a contract dispute process?

If you are a party to a contract dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the contract dispute process.

What are the steps to obtain a license to sell food in Ecuador?

Obtaining a license for the sale of food is carried out before the Ministry of Public Health. It involves complying with health regulations, presenting the food management plan, and passing inspections. Legality and hygiene are crucial aspects in this type of procedure.

What is the process to request custody of a minor in the event of the death of the parents in Mexico?

The process to request custody of a minor in the event of the death of the parents in Mexico involves submitting a request to a family judge. Evidence must be presented to demonstrate the death of the parents and that the custody request is in the best interest of the child. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.

What are the legal implications of exposing minors to dangers in Colombia?

The exposure of minors to danger in Colombia refers to the action of putting the physical or emotional integrity of a minor at risk by exposing them to situations that are dangerous or harmful to their well-being. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, protective measures and rehabilitation programs for those responsible.

How are compliance challenges related to cybersecurity addressed in Peruvian companies?

Compliance with cybersecurity regulations in Peru involves implementing data protection measures, reporting security breaches, and complying with cybersecurity standards.

What sanctions could be applied to a company that does not comply with competition and antitrust regulations in El Salvador?

Sanctions may include substantial fines, trade restrictions, divestment orders, and prosecution for anti-competitive practices.

Other profiles similar to Rosa Moronto Martinez