ROSA ANGELA VARGAS ESCALONA - 18923XXX

Comprehensive Background check of Rosa Angela Vargas Escalona - 18923XXX

Nationality Venezuelan
National citizen document 18923XXX
Voter Precinct 29870
Report Available

Recommended articles

What is the situation of the administration of justice in rural areas of Mexico?

The delivery of justice in rural areas of Mexico faces various challenges, including a lack of infrastructure, a shortage of trained personnel, and a lack of access to judicial services for the most remote communities.

What is the maximum term for surface rights in Brazil?

The maximum term for surface rights in Brazil is ninety-nine years, as established by the Brazilian Civil Code.

What measures has Mexico taken to promote cooperation in cybersecurity at the international level?

Mexico has implemented measures to promote cooperation in cybersecurity at the international level, including participation in international agreements and conventions, the exchange of information and best practices, and collaboration with other countries and organizations in the fight against cyber threats and computer crimes.

What are the criteria and processes that the State of El Salvador uses to evaluate and periodically update the lists of sanctions and high-risk entities in the context of preventing terrorist financing?

The State of El Salvador uses specific criteria and rigorous processes to periodically evaluate and update the lists of sanctions and high-risk entities in the context of the prevention of terrorist financing. These criteria include factors such as economic activity, financial transactions, international ties and suspicious behavior. The evaluation is carried out on a regular basis, taking into account the most recent information available. Additionally, collaboration mechanisms with international organizations and other jurisdictions can be used to improve the effectiveness of the assessment and ensure that lists are up-to-date and accurately reflect the risks associated with terrorist financing.

How can companies balance innovation with regulatory compliance in Mexico?

Companies can balance innovation and regulatory compliance by fostering a culture of compliance and business ethics from the beginning. This allows innovation to develop within legal and ethical boundaries.

Can I obtain a person's judicial records if I am their legal representative in a psychiatric hospitalization process in Argentina?

As a legal representative in a psychiatric hospitalization process in Argentina, you can have access to the judicial records related to the person under your legal representation. This may be necessary to make informed decisions about your care and treatment, following established legal procedures.

Other profiles similar to Rosa Angela Vargas Escalona