ROSALBA RIVERA DE ORTUÑO - 11677XXX

Comprehensive Background check of Rosalba Rivera De Ortuño - 11677XXX

Nationality Venezuelan
National citizen document 11677XXX
Voter Precinct 38902
Report Available

Recommended articles

What is the right to access information in El Salvador?

The right to access information in El Salvador implies that all people have the right to seek, receive and disseminate information of public interest. This includes the right to request and receive information from public institutions, the right to transparency in government management and the right to informed citizen participation.

How do you proceed in the case of a Colombian citizen who has lost his citizenship card abroad and needs to return to the country?

In the case of a Colombian citizen who has lost his citizenship card abroad and needs to return to the country, he can request an emergency duplicate at the corresponding Colombian consulate. You must submit the loss report, additional identification documents and comply with the requirements established by the consulate. The emergency duplicate will allow the citizen to return to Colombia and then proceed with the request for the definitive duplicate at the National Registry of Civil Status.

What is being done to promote equal access to justice and strengthening the judicial system in Honduras?

The Honduran government has implemented policies and programs to promote equal access to justice and strengthen the judicial system. Measures have been established to improve the efficiency and transparency of the judicial system, the training and professionalization of judges and judicial officials has been strengthened, access to justice programs have been implemented for people in vulnerable situations, mediation and resolution have been promoted conflict alternative, and protection and care mechanisms for victims have been established.

What is meant by "typologies" in relation to money laundering in Colombia?

The typologies refer to the methods and techniques used by criminals to carry out money laundering. In the context of money laundering in Colombia, typologies may include the use of fictitious companies, cash transactions, international transfers, purchase of real estate, investments in specific economic sectors, among others. The study and analysis of typologies allows authorities and professionals in the field of money laundering prevention to detect patterns and adopt measures to counteract these illicit practices.

How does the employment situation in Spain affect the process of applying for permanent residence as an employee as an Ecuadorian?

The employment situation in Spain is crucial for the application for permanent residence as an employee. You must demonstrate continued employment and meet the established requirements, such as an employment contract and registration with Social Security.

Can I use my identification and electoral card as a document to travel outside the Dominican Republic?

The identification and electoral card is not valid as a travel document outside the Dominican Republic. A valid passport is required to travel.

Other profiles similar to Rosalba Rivera De Ortuño