ROSA MARIA APONTE DE GARCIA - 7177XXX

Comprehensive Background check of Rosa Maria Aponte De Garcia - 7177XXX

Nationality Venezuelan
National citizen document 7177XXX
Voter Precinct 5994
Report Available

Recommended articles

What are the obligations of parents in Peru in relation to their children?

Parents in Peru have the obligation to provide food, care, education and protection for their children. These obligations continue even in the event of divorce or separation.

What is the Single National Registry of Talent and Creativity in Colombia?

The Single National Registry of Talent and Creativity in Colombia is a system that registers people who stand out in artistic, cultural, sports or scientific areas, in order to promote and recognize their talent.

How are background checks handled for temporary workers in the service sector in Colombia?

In the service sector, checks can be adapted to quickly assess the suitability of the temporary candidate. Ethical and legal standards must be followed, ensuring that the candidate meets the essential requirements for the temporary position.

What is the approach to preventing money laundering in the online gaming and betting sector in Bolivia?

Bolivia strictly regulates the online gaming sector, establishing requirements for user identification and monitoring of suspicious activities.

Can judicial records in Mexico be used to evaluate the suitability of a person to hold public office?

Yes, in some cases, judicial records in Mexico may be considered when evaluating a person's suitability to hold public office. This evaluation may vary depending on the specific laws and regulations governing the public service.

How is the crime of crimes against citizen security defined in Chile?

In Chile, crimes against citizen security are regulated by the Penal Code and Law No. 20,000 on Drug Control. These crimes include robbery with violence, theft, reception, drug trafficking, illegal carrying of weapons and other acts that threaten the tranquility and safety of people in society. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

Other profiles similar to Rosa Maria Aponte De Garcia