ROSA MARIA FERNANDEZ MOLINA - 10897XXX

Comprehensive Background check of Rosa Maria Fernandez Molina - 10897XXX

Nationality Venezuelan
National citizen document 10897XXX
Voter Precinct 34192
Report Available

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What is the identity validation process in accessing public lighting system repair services in the Dominican Republic?

When accessing public lighting system repair services in the Dominican Republic, identity validation is important to guarantee legality and safety on streets and public spaces. Public lighting authorities often require lighting technicians to provide valid identification documents before granting access to lighting infrastructure. Additionally, they must describe in detail the lighting problem and the location of the repair. Accurate identification is essential to legally perform street lighting system repairs and ensure community visibility and safety.

Do the laws in El Salvador provide penalties for tenants who do not pay rent?

Fines or legal procedures may be established to evict the tenant for non-payment.

What protections exist for the right to freedom of conscience and religion in Costa Rica?

The right to freedom of conscience and religion in Costa Rica implies the freedom to have or adopt the religion or belief of choice, as well as to manifest it individually or collectively. Respect for religious diversity and non-discrimination on religious grounds is guaranteed.

What happens if the food debtor dies in Argentina?

If the support debtor dies in Argentina, the support obligations are not automatically extinguished. Beneficiaries may still have rights to the deceased's estate. The court must be informed of the death so that it can take necessary steps, such as establishing succession and determining whether beneficiaries have rights to the assets left by the deceased debtor. In some cases, alimony may be covered by the assets of the estate. Collaboration with specialized lawyers is essential to manage these cases appropriately.

What are the laws in El Salvador that require verification on risk lists to prevent terrorist financing?

In El Salvador, the key legislation that requires verification on risk lists to prevent terrorist financing includes the Law Against Money and Asset Laundering (LCLDA) and its Regulations. These laws establish due diligence and controls obligations for financial institutions and other regulated entities, requiring verification of clients and transactions against risk and sanctions lists. The Financial Investigation Unit (UIF) of El Salvador also issues guidelines and regulations to strengthen the effective implementation of these measures.

What is the legislation in Paraguay on the use of facial recognition technologies in the criminal field?

Legislation in Paraguay addresses the use of facial recognition technologies in the criminal field with specific regulations. These regulations establish the limits and procedures for the collection, storage and use of biometric data for identification purposes. It seeks to guarantee the protection of privacy and individual rights, while allowing the use of this technology for the prevention and clarification of crimes. The regulation contributes to ensuring that the use of facial recognition technologies in the criminal field is ethical and respectful of fundamental rights in Paraguay.

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