ROSALIA ESTHER HERRERA - 8455XXX

Comprehensive Background check of Rosalia Esther Herrera - 8455XXX

Nationality Venezuelan
National citizen document 8455XXX
Voter Precinct 7220
Report Available

Recommended articles

How are juvenile offender cases handled in the Guatemalan legal system?

Juvenile offender cases are handled through a specialized juvenile justice system in Guatemala. The rehabilitation and reintegration of young offenders is sought, and different measures are applied to those of adults.

What are the penalties for organ trafficking in Brazil?

Brazil Organ trafficking in Brazil refers to the illegal purchase, sale or marketing of human organs for transplant purposes. Organ trafficking is a serious crime and a violation of human rights. According to Brazilian legislation, penalties for organ trafficking can include fines, imprisonment and measures to prevent, detect and repress this illicit activity.

What is the impact of KYC on the detection of fraud related to credit and debit cards in Chile?

KYC plays a critical role in detecting credit and debit card fraud in Chile by verifying the identity of cardholders and ensuring that transactions are legitimate. This reduces the risk of fraud.

What are the laws and sanctions related to child labor exploitation in Costa Rica?

Child labor exploitation is punishable by law in Costa Rica. Those who employ, force or use children in work that is dangerous, harmful to their development or in exploitative conditions may face legal action, investigations and criminal sanctions, including prison terms and fines.

What is the right to non-discrimination based on gender in the electoral field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in the electoral sphere. This implies that someone cannot be discriminated against in the exercise of their right to vote or in their political participation due to their sex, gender identity or marital status. Equal political opportunities, non-discrimination and respect for gender diversity in the electoral field are promoted.

What is the impact of an embargo on assets that are under a public works contract in Argentina?

An embargo on assets under a public works contract can affect the contracting company and the public entity, since the precautionary measure can interfere with the execution of public infrastructure projects.

Other profiles similar to Rosalia Esther Herrera