ROSA ELENA SARRAGA AVILA - 11249XXX

Comprehensive Background check of Rosa Elena Sarraga Avila - 11249XXX

Nationality Venezuelan
National citizen document 11249XXX
Voter Precinct 63930
Report Available

Recommended articles

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of older people in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of older people in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in old age, access to specific services and resources for LGBTQ+ older people, and respect for identity and sexual diversity at all stages of life. .

How is the privacy of judicial records protected in Argentina in cases of gender violence?

In cases of gender violence, measures are implemented to protect the privacy of victims and judicial record information is handled sensitively.

How are substance abuse crimes treated in Panama?

Substance abuse-related crimes in Panama may involve sanctions that include rehabilitation treatment, counseling, and legal measures, depending on the circumstances and the offender's willingness to rehabilitate.

What information should be included in a lease contract in Guatemala?

lease contract in Guatemala must contain essential information, such as the identification of the parties (lessor and tenant), the description of the leased property, the term of the contract, the rent and the method of payment, the conditions of maintenance and repairs, among others. It is important that the contract is clear and complete to avoid future disagreements.

How is verification carried out on risk lists in Guatemala?

Risk list verification in Guatemala is carried out by comparing customer and transaction information with the relevant lists. This may include verifying names, aliases, dates of birth and other relevant data. Financial institutions can also use specialized software to streamline this process.

Are there specific deadlines for the automatic deletion of disciplinary records after a certain period in Paraguay?

In Paraguay, legislation may establish specific deadlines for the automatic deletion of disciplinary records after a certain period. These deadlines may vary depending on the nature of the disciplinary sanction and other factors. It is important that legislation clearly defines these deadlines to ensure the protection of individuals' rights and to allow, over time, certain disciplinary records to be automatically expunged, provided certain conditions established by law are met.

Other profiles similar to Rosa Elena Sarraga Avila