ROSA ELENA ARIAS PINO - 10857XXX

Comprehensive Background check of Rosa Elena Arias Pino - 10857XXX

Nationality Venezuelan
National citizen document 10857XXX
Voter Precinct 56890
Report Available

Recommended articles

How is the crime of human trafficking penalized with fines of forced labor in Colombia?

Human trafficking with fines of forced labor is punishable in Colombia by Law 985 of 2005. The penalties are significant and include prison. The legislation seeks to prevent and punish this form of exploitation, guaranteeing the protection of labor rights and the dignity of the affected people.

What rights do migrant workers have in relation to labor demands in El Salvador?

Migrant workers have the same labor rights as national workers in El Salvador and can file lawsuits in case of violations of their labor rights.

Are there regulations prohibiting discrimination based on criminal records in employment in Panama?

In Panama, there are regulations that prohibit employment discrimination based on criminal records, and equal employment opportunities are promoted.

What is the role of financial institutions in preventing the financing of terrorism in Paraguay?

Financial institutions in Paraguay play an important role in preventing the financing of terrorism. They must identify and report suspicious transactions that may be related to terrorist activities, thus collaborating in efforts to prevent funds from reaching terrorist groups.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from private security service contracts?

The legal restrictions to seize assets in Guatemala for debts derived from private security service contracts are found in the Civil and Commercial Procedure Code and the contract and private security laws. Private security companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the agreement homologation action in Mexican civil law?

The agreement approval action is the legal procedure to give validity and enforceability to an agreement entered into between the parties, through its approval by a judge.

Other profiles similar to Rosa Elena Arias Pino