ROSALBA GAMBOA PEÐA - 22632XXX

Comprehensive Background check of Rosalba Gamboa PeãA - 22632XXX

Nationality Venezuelan
National citizen document 22632XXX
Voter Precinct 48990
Report Available

Recommended articles

How is the crime of illegal migrant smuggling penalized in Guatemala?

Illegal trafficking of migrants in Guatemala can be punished with prison. The legislation seeks to prevent and punish illegal activities related to migration, protecting people against exploitation and abuse.

How can Colombians obtain information about employment opportunities in specific sectors in Spain?

Obtaining information about employment opportunities in specific sectors in Spain involves using online resources, such as specialized job boards and company websites in the sector. Participating in career fairs, industry events, and joining professional groups on social media can also provide access to relevant career information and opportunities.

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of association and assembly in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of association and assembly is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing the free and safe exercise of the rights of association and assembly for all people. The reporting and attention mechanisms for victims are strengthened, the active and equitable participation of women and gender diverse people in association and meeting spaces is promoted, security and respect is promoted in events and demonstrations, and promotes the creation of inclusive and violence-free environments for the full exercise of these rights.

What measures are applied in Panama to prevent the financing of terrorism in the metals and precious stones trading sector?

In the metals and precious stones trading sector, due diligence measures, customer identification and reporting of suspicious transactions are applied to prevent the financing of terrorism.

What is the definition of child care neglect in Brazil?

Brazil Child care neglect in Brazil refers to the lack of adequate attention, care or supervision by those legally responsible for a child, which puts the child's health, safety or well-being at risk. Neglect in the care of minors is considered a crime and a violation of the rights of the child. Brazilian legislation establishes sanctions for those who commit negligence in the care of minors, which may include fines, restrictions of rights and protection measures for the well-being of the child.

Can I use my expired Personal Identification Document (DPI) as an identification document for banking procedures in Guatemala?

In general, banks and financial entities in Guatemala require that the identification document be current to carry out procedures. They may not accept an expired DPI as a valid document. It is advisable to renew it before carrying out important banking procedures.

Other profiles similar to Rosalba Gamboa PeãA