ROSA TORREALBA DE GUEVARA - 3399XXX

Comprehensive Background check of Rosa Torrealba De Guevara - 3399XXX

Nationality Venezuelan
National citizen document 3399XXX
Voter Precinct 2980
Report Available

Recommended articles

What are the sanctions provided in Costa Rica for those who participate in the financing of terrorism?

The sanctions provided in Costa Rica for those who participate in the financing of terrorism are established in the Law to Strengthen the Fight against Terrorism. These sanctions may include prison sentences, significant fines and other precautionary measures. The severity of the sanctions reflects the seriousness with which Costa Rica addresses the threat of terrorist financing and seeks to effectively deter any participation in activities of this type. Additionally, Costa Rica cooperates internationally to ensure that sanctions are effective and consistent with global standards in the fight against terrorism.

What is the involvement of judicial authorities in background checks in Ecuador?

Judicial authorities in Ecuador play a crucial role in providing information on criminal records. Collaboration with the judicial system is essential to ensure the accuracy and reliability of the information obtained.

How is breach of contract penalized in Argentina?

Breach of contract refers to the failure to fulfill the obligations agreed in a contract. In Argentina, breach of contract can lead to legal action and sanctions. The consequences may include compensation for damages, enforced performance of the contract, termination of the contract and, in some cases, the payment of penalties established in the contract itself.

What measures are taken to guarantee impartiality and objectivity in the regulation process of exposed people in Paraguay?

To ensure impartiality and objectivity, transparent processes will be established, accountability will be encouraged and the opportunity to appeal in case of sanctions will be provided. Furthermore, authorities must act in accordance with the law and due process at all stages of regulation.

How is the crime of human trafficking for sexual exploitation penalized in the context of sporting events in Ecuador?

Human trafficking for the purposes of sexual exploitation at sporting events is criminalized in Ecuador, with specific measures to prevent this type of crime during competitions.

What is the relationship between the identity card and other identification documents in Costa Rica, such as the passport?

The identity card is the main identification document in Costa Rica for Costa Rican citizens and foreigners residing in the country. The passport, on the other hand, is a valid identification document for international travel. Both documents can be used in specific situations depending on their purpose.

Other profiles similar to Rosa Torrealba De Guevara