ROSA ELENA DIAZ DE REYES - 24073XXX

Comprehensive Background check of Rosa Elena Diaz De Reyes - 24073XXX

Nationality Venezuelan
National citizen document 24073XXX
Voter Precinct 38064
Report Available

Recommended articles

What is the impact of extradition on the perception of international cooperation in the fight against human trafficking in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against human trafficking in Mexico by demonstrating the countries' willingness to work together to identify and pursue transnational trafficking networks.

What is the maternity recognition process in cases of single mothers in Peru?

Recognition of maternity in cases of single mothers in Peru can be done through a voluntary declaration of maternity in a municipality or notary office. The mother can recognize the child without the need for a court resolution.

What is the identity validation process in accessing solar panel installation services in the Dominican Republic?

When accessing solar panel installation services in the Dominican Republic, identity validation is important to ensure that installations are carried out legally and safely. Customers who want to install solar panel systems usually provide valid identification documents when hiring an installation company. Additionally, they must provide details on the installation location, desired system type, and energy efficiency goals. Accurate identification is essential to carry out solar panel installations legally and effectively, contributing to the generation of renewable energy and the reduction of energy costs.

What is the position of Panamanian legislation regarding complicity in cases of computer crimes and cybersecurity?

Panamanian legislation addresses complicity in cases of computer crimes and cybersecurity by recognizing intentional collaboration in illegal activities related to the misuse of technologies and the violation of computer systems. The laws establish specific sanctions for accomplices in computer crimes, seeking to effectively prevent and punish complicity in practices that threaten digital security and the integrity of computer systems in Panama.

What are the laws that address the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who, in the private sphere, offer, promise or grant undue benefits to public officials or third parties, in order to obtain illicit advantages in the development of commercial, business or other activities. The legislation seeks to prevent and punish corruption in the private sphere, promoting business ethics and transparency in business relationships.

What are the legal consequences of not complying with an embargo in Chile?

Failure to comply with a seizure in Chile can lead to serious legal consequences, such as additional penalties, fines, the possibility of other property or assets being seized, and even forced execution of the debt through the sale of seized properties.

Other profiles similar to Rosa Elena Diaz De Reyes