ROSA ELENA CORDOVA - 12795XXX

Comprehensive Background check of Rosa Elena Cordova - 12795XXX

Nationality Venezuelan
National citizen document 12795XXX
Voter Precinct 39841
Report Available

Recommended articles

Can I use my Panamanian passport as proof of identity at international airports?

Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.

What are the rights of the biological father in case of adoption in Panama?

In the case of adoption in Panama, the rights of the biological father may vary depending on the specific circumstances of the case. In general, the biological father may have the right to be notified and consent to the adoption, unless he is proven incapable or negligent to care for the child. However, once the adoption process has been completed, the birth parent's rights typically terminate, and the adoptive parent assumes all legal rights and responsibilities over the child.

How important is judicial independence in the fight against corruption among Politically Exposed Persons in Colombia?

Judicial independence plays a crucial role in the fight against corruption among Politically Exposed Persons in Colombia. An independent judiciary ensures that acts of corruption are investigated and punished impartially, without external influences or political pressure. Judicial independence strengthens citizen confidence in the justice system and ensures that those responsible for corrupt acts are brought to justice in a fair and transparent manner.

What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?

The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.

How do judicial records affect access to training programs in the artificial intelligence sector applied to water resources management in Colombia?

When participating in training programs in artificial intelligence applied to water resources management, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to water planning and conservation.

What is the situation of the protection of the rights of workers in the livestock sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the livestock sector, recognizing their importance for food production and the country's rural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for livestock workers. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the livestock sector in Argentina.

Other profiles similar to Rosa Elena Cordova