ROSA OMAIRA VELASQUEZ CARIO - 19461XXX

Comprehensive Background check of Rosa Omaira Velasquez Cario - 19461XXX

Nationality Venezuelan
National citizen document 19461XXX
Voter Precinct 26380
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of theft?

Theft is punishable by law in Costa Rica. Those who commit acts of theft, which involves the illegal appropriation of goods or property belonging to another person, through the use of violence, intimidation or force, may face legal action and sanctions, including prison terms and fines.

What is the impact of corruption among Politically Exposed Persons on citizen security in Colombia?

Corruption among Politically Exposed Persons has a negative impact on citizen security in Colombia. The diversion of resources intended for public security towards corrupt activities weakens the institutions responsible for guaranteeing security, such as the police and the judicial system. Corruption can generate impunity in cases of crime, promote organized crime and undermine citizens' trust in authorities. To guarantee citizen security, it is essential to combat corruption in the political sphere and strengthen the institutions in charge of maintaining order and justice.

What is the role of international organizations in the protection of fundamental rights in Venezuela?

International organizations play an important role in the protection of fundamental rights in Venezuela. These organizations, such as the United Nations (UN), the Inter-American Commission on Human Rights (IACHR) and the International Criminal Court (ICC), among others, monitor and supervise compliance with human rights at the global and regional level. These bodies can carry out investigations, issue reports, make recommendations and promote dialogue with States to improve the protection of fundamental rights. Furthermore, international complaints and litigation mechanisms, such as complaints procedures and claims before international tribunals, enable victims and human rights defenders to seek justice and redress in cases of rights violations. It is essential that States cooperate fully with international organizations and comply with their international human rights obligations.

What is the notification process for termination of the lease upon expiration of the term?

The notification process for the termination of the lease contract at the expiration of the term in Guatemala must follow the terms established in the contract. Generally, both the landlord and tenant must notify each other with specified advance notice, providing sufficient time for planning for both parties.

What is the role of the General Directorate of National Mobilization (DGMN) in the prevention of money laundering in Chile?

The General Directorate of National Mobilization (DGMN) in Chile has a relevant role in the prevention of money laundering. The DGMN, as the entity in charge of recruiting and controlling personnel for mandatory military service, implements measures to prevent money laundering in the field of terrorist financing and other illicit activities. This includes verifying the authenticity of financial resources used by recruits and monitoring for possible signs of money laundering in this context.

What is the role of the Armed Forces in Honduras?

In Honduras, the Armed Forces have the responsibility of protecting national sovereignty, maintaining internal order and collaborating in civil protection in emergency situations. Its main role is to guarantee the security and defense of the country.

Other profiles similar to Rosa Omaira Velasquez Cario