ROSALBA CARDENAS DE ALVARADO - 11307XXX

Comprehensive Background check of Rosalba Cardenas De Alvarado - 11307XXX

Nationality Venezuelan
National citizen document 11307XXX
Voter Precinct 39111
Report Available

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What is the role of the media in the protection and visibility of politically exposed people in Venezuela?

Venezuela The media play an important role in the protection and visibility of politically exposed people in Venezuela. Through journalistic coverage, reporting abuses and disseminating testimonies, the media can contribute to making the situation of these people visible, generating public awareness and promoting accountability. However, the media can also be subject to censorship and persecution, challenging their role in protecting human rights.

What happens if I have a criminal record but have rehabilitated my behavior?

If you have had a criminal record but have subsequently demonstrated successful rehabilitation and exemplary conduct, you can submit an application for criminal record rehabilitation. This request is made to the General Directorate of Social Rehabilitation, where your case is evaluated and it is determined if your background can be considered rehabilitated.

What does recognition of paternity entail in Guatemala?

Recognition of paternity in Guatemala is a legal process that establishes the relationship between a father and his child. It can be done voluntarily or through a judicial process. Recognizing paternity implies responsibilities and rights, such as the obligation to provide alimony.

How is the protection of human rights ensured in the context of embargoes in Costa Rica?

The protection of human rights is fundamental in the context of the embargoes in Costa Rica. Legislation and policies related to seizure must respect the principles of equality, justice and equity to ensure that people's fundamental rights are not violated during the process. Costa Rican courts play a crucial role in reviewing and supervising seizure procedures to ensure that human rights are respected. Additionally, advice can be sought from human rights organizations and legal advocates to ensure that seizure procedures are fair and in line with international human rights standards.

What are the visa options for Panamanian citizens who want to work as au pairs in Spanish families?

There are specific visas for au pairs who want to work and live with Spanish families.

What is Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering?

Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering is based on strict supervision and compliance measures. SEPRELAD carries out active supervision of financial intermediaries and collaborates with regulatory entities to ensure compliance with regulations. Identifying illicit activities and imposing sanctions provides a robust framework for addressing those who facilitate money laundering. Collaboration with experts in financial regulation and the constant adaptation of strategies contribute to maintaining effectiveness in the identification and sanction of financial intermediaries involved in money laundering.

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