ROSA DE JESUS GALLARDO DE RODRIGUEZ - 4458XXX

Comprehensive Background check of Rosa De Jesus Gallardo De Rodriguez - 4458XXX

Nationality Venezuelan
National citizen document 4458XXX
Voter Precinct 18861
Report Available

Recommended articles

How are computer crimes and cybercrime legally addressed?

Computer crimes and cybercrime in Paraguay are legally addressed through specific laws that contemplate actions such as unauthorized access to systems, theft of information and other illicit acts related to technology. The authorities work on the application of these laws and on the prevention of cybercrimes, collaborating with technology experts to investigate and prosecute those responsible.

What is the role of the Ombudsman's Office in Ecuador?

The Ombudsman's Office is an autonomous institution in Ecuador in charge of protecting and promoting the human rights of citizens. Its objective is to defend individual and collective rights, and guarantee that public institutions fulfill their responsibilities in the protection of human rights. The Ombudsman's Office acts as an impartial mediator between citizens and the government, and has the power to investigate complaints and recommend measures to correct possible rights violations.

What are the laws that regulate rental contracts in Panama?

In Panama, lease contracts are regulated by Law 93 of 1973, known as the Urban and Suburban Leases Law. This law establishes the rights and obligations of both the landlord and the tenant.

How is the prevention of money laundering addressed in the area of cash transactions and financial operations involving large sums of money in Paraguay?

The prevention of money laundering in the area of cash transactions and financial operations involving large sums of money in Paraguay is addressed through specific regulations. Companies and financial entities that handle large sums of cash are subject to due diligence measures and reporting of suspicious transactions.

How is the authenticity of an identification document issued by a foreign entity verified in the Dominican Republic?

Verification of the authenticity of an identification document issued by a foreign entity in the Dominican Republic is generally done through legalization and apostille. Foreign documents must be legalized at the embassy or consulate of the issuing country in the Dominican Republic. The apostille is a simplified authentication method used in countries that are signatories to the Hague Convention. These procedures guarantee the authenticity of the documents for use in the country.

Can I obtain an identity and electoral card if I am a minor in the Dominican Republic?

Yes, minors can also obtain an identity and electoral card in the Dominican Republic. Requirements may vary, and it is necessary that a parent or legal guardian complete the process on your behalf.

Other profiles similar to Rosa De Jesus Gallardo De Rodriguez