ROSALBA MORA SANCHEZ - 14259XXX

Comprehensive Background check of Rosalba Mora Sanchez - 14259XXX

Nationality Venezuelan
National citizen document 14259XXX
Voter Precinct 11980
Report Available

Recommended articles

What rights does the tenant have in relation to the landlord's privacy and visits in Paraguay?

The landlord must respect the privacy of the tenant and cannot enter the property without permission, except in cases of emergency or when it has been previously agreed to carry out repairs or inspections.

What recent changes have occurred in US immigration policies that affect Guatemalans?

Recent changes to US immigration policies affecting Guatemalans may include adjustments to visa requirements, updated application processes, or changes to deportation priorities. Staying informed about immigration news and updates is crucial to understanding how these policies may impact the Guatemalan community.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of protecting their civil and political rights?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of protection of their civil and political rights, including the promotion of inclusion policies in civic participation, training of electoral authorities in accessibility approaches and guarantee of accessibility in electoral processes. Initiatives are being developed to guarantee the full exercise of the civil and political rights of people with disabilities, as well as to promote their active participation in political and public life.

What assets are exempt from embargo in Chile?

Some goods are exempt from embargo in Chile, such as certain pensions, goods for personal use, books and essential work tools.

What security measures should be taken when handling personal information of employees in Paraguay?

It is important to guarantee the security of personal information of employees in Paraguay, through the secure storage of data and the implementation of privacy policies in accordance with the law and personal data protection measures.

How do due diligence regulations apply to international transactions in Panama?

Due diligence regulations are applied more rigorously in international transactions in Panama. Financial institutions should conduct a thorough review of the parties involved, assess the associated risks, and verify the source of funds. Additionally, they must ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.

Other profiles similar to Rosalba Mora Sanchez