ROSA MARIA MARTINEZ DIRINOT - 20680XXX

Comprehensive Background check of Rosa Maria Martinez Dirinot - 20680XXX

Nationality Venezuelan
National citizen document 20680XXX
Voter Precinct 24590
Report Available

Recommended articles

What are the penalties for intentionally altering judicial records to harm someone in El Salvador?

Disruption for harmful purposes can result in charges of obstruction of justice or tampering with evidence, with penalties including fines and imprisonment.

What is the process for declaring absence in Argentina?

The declaration of absence in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating the impossibility of locating the absent person. The court will evaluate the evidence and, if the legal requirements are met, declare the absence and appoint a conservator to manage the affairs of the absent person.

What activities are considered high risk for money laundering in Costa Rica?

In Costa Rica, activities that are considered high risk for money laundering include financial intermediation, the sale of real estate, transactions in virtual currency, gambling, asset management, pawn shop activity and other activities that may facilitate the movement of illicit funds.

What are the legal measures for the protection of intellectual property in the digital sphere in Brazil?

Legal measures for the protection of intellectual property in the digital sphere in Brazil include provisions of the Copyright Law and the Internet Civil Framework, which establish mechanisms for the protection of digital works, the responsibility of online service providers, and the regulation of the use of digital rights management (DRM) technologies, among other provisions.

How are diversity and equity issues addressed in due diligence for entertainment companies in the Dominican Republic?

Diversity and equity issues are addressed in the due diligence of entertainment companies in the Dominican Republic by evaluating inclusion policies, diverse representation in content and productions, and promoting a culture of equality and equity in the entertainment industry . This reflects the commitment to diversity and inclusion

What are the rights of people in situations of forced displacement due to agrarian conflicts in Guatemala?

People in situations of forced displacement due to agrarian conflicts in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to ownership of land, to consultation and participation in land-related decisions, to protection against violence and forced eviction, and to full reparation for damages suffered.

Other profiles similar to Rosa Maria Martinez Dirinot