ROSA ELVINA DELGADO - 138XXX

Comprehensive Background check of Rosa Elvina Delgado - 138XXX

Nationality Venezuelan
National citizen document 138XXX
Voter Precinct 61670
Report Available

Recommended articles

What measures are being implemented in Guatemala to strengthen transparency and accountability in elections for Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen transparency and accountability in elections for Politically Exposed Persons. These measures include the strengthening of electoral bodies, the implementation of cutting-edge technologies to guarantee the integrity of the electoral process, the promotion of citizen participation in electoral observation and the public disclosure of financial information and expenses of political campaigns. In addition, reporting mechanisms and sanctions are promoted for those who violate electoral regulations.

Can assets that are necessary for basic subsistence in Chile be seized?

In Chile, there are legal protections that limit the seizure of goods necessary for basic subsistence, such as food, clothing, and housing. These assets are exempt from seizure to ensure that the debtor has the necessary means to cover his or her basic needs and those of his or her family.

What is the process to obtain a death certificate in El Salvador?

The death certificate is obtained through the Civil Registry. You must submit an application, provide the medical death certificate, identification documents of the deceased, and pay the applicable fees.

Are there specific regulations regarding the selection of personnel in the public sector of Costa Rica?

Yes, the public sector in Costa Rica is subject to specific regulations regarding personnel selection. Selection processes in the public sector must follow transparent and equitable procedures. The Civil Service of Costa Rica plays an important role in the regulation and supervision of personnel selection in government entities.

What is the role of education and training in the prevention of illicit activities related to PEP in Argentina?

Education and training play a crucial role in preventing illicit activities related to PEP in Argentina. Training programs are carried out for public officials, employees of financial institutions and relevant professionals. These programs address the identification of potential illicit activities, legal and ethical responsibilities, and the importance of due diligence. Education also extends to civil society to encourage informed participation in PEP oversight and promote a culture of integrity.

How does climate change affect women's rights in Guatemala?

Climate change can have a significant impact on the rights of women in Guatemala, particularly for those who live in rural areas and depend on agriculture for their livelihood. Extreme weather events and climate variability can increase food insecurity and displacement, which can in turn increase women's vulnerability to violence and exploitation.

Other profiles similar to Rosa Elvina Delgado