ROSALBA COLMENARES JIMENEZ - 14231XXX

Comprehensive Background check of Rosalba Colmenares Jimenez - 14231XXX

Nationality Venezuelan
National citizen document 14231XXX
Voter Precinct 16980
Report Available

Recommended articles

What is the authority in charge of issuing the Personal Identification Document (DPI) in Guatemala?

The National Registry of Persons (RENAP) is the authority in charge of issuing the Personal Identification Document (DPI) in Guatemala. This entity is responsible for the identification of citizens, the registration of births and the issuance of DPI, among other services.

What are the legal measures against the crime of extortion in Costa Rica?

Extortion, which involves threatening, intimidating or coercing someone to obtain financial benefits or improper favors, is punishable by law in Costa Rica. Those who commit acts of extortion may face legal action and penalties, including prison terms and fines.

What is the legal framework to protect the rights of people in informal worker situations in Peru?

In Peru, the legal framework to protect the rights of informal workers is established through specific laws and regulations. The right of informal workers to decent working conditions, social security and labor protection is recognized. Labor formalization is promoted and support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to guarantee equal treatment and opportunities for informal workers, as well as access to training and financing programs to improve their working conditions and promote their economic development.

What is the process to request a widow's pension in Bolivia?

The process to request a widow's pension in Bolivia involves complying with the requirements established by social security regulations, which generally include proving the relationship and economic dependence of the deceased spouse, as well as presenting the required documentation to the security managing entity. corresponding social. Once the requirements have been met, an application for a widow's pension can be submitted for evaluation and processing.

What is the role of banks in preventing money laundering in Guatemala?

Banks in Guatemala play a crucial role in preventing money laundering. They are responsible for implementing robust prevention programs, conducting due diligence in identifying their customers, monitoring transactions for suspicious patterns, and reporting any activity that may be related to money laundering.

What is the current security situation in Venezuela?

Security in Venezuela is a constant concern due to high crime rates, including robberies, kidnappings and homicides. Factors such as the economic crisis, the lack of adequate police resources and the presence of illegal armed groups contribute to this situation.

Other profiles similar to Rosalba Colmenares Jimenez