ROSA ESTHER IRU PARRA - 20792XXX

Comprehensive Background check of Rosa Esther Iru Parra - 20792XXX

Nationality Venezuelan
National citizen document 20792XXX
Voter Precinct 2011
Report Available

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How are land usurpation cases processed in Colombia?

Land usurpation cases in Colombia are processed through judicial processes that involve the presentation of proof of ownership, the identification of the usurpation and the request for precautionary measures to protect the rights of the legitimate owner.

What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of terrorist financing?

The registry of non-profit entities in Guatemala is a mechanism that allows non-profit organizations to be identified and monitored. This has relevance in preventing terrorist financing by ensuring that these entities are not used as a front to channel funds towards terrorist activities.

What online services does the Central Electoral Board (JCE) offer for identity validation in the Dominican Republic?

The Central Electoral Board (JCE) offers several online services for identity validation in the Dominican Republic. This includes the verification of identity and electoral cards, the consultation of electoral records and the updating of personal data. Citizens can access these services through the JCE website to facilitate procedures and verify their identity.

How does money laundering affect the perception of risk for the financial sector in Costa Rica?

Participation in money laundering transactions can increase the perception of risk for the financial sector, affecting its ability to attract investment and play a strong role in the country's economic development.

What is the legal age to become emancipated in Bolivia?

Emancipation in Bolivia can be requested from the age of 16. However, the process involves parental or guardian approval and court authorization. Emancipation grants the minor certain legal rights and responsibilities.

What options exist for Bolivian citizens who reside in remote areas and have difficulties accessing SEGIP offices?

The SEGIP carries out mobile operations and establishes temporary centers to facilitate the issuance and renewal of ID cards in remote areas, seeking to guarantee access to all citizens.

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