ROSALINDA URRIOLA TERAN - 13180XXX

Comprehensive Background check of Rosalinda Urriola Teran - 13180XXX

Nationality Venezuelan
National citizen document 13180XXX
Voter Precinct 30670
Report Available

Recommended articles

How can society influence obtaining an identity card in El Salvador?

Society in El Salvador can promote information campaigns to ensure that all citizens are informed about the importance of legal identification and demand more efficient and accessible services for obtaining an identity card.

What is the importance of regulatory compliance in the field of cybersecurity for Guatemalan companies?

Cybersecurity regulatory compliance is crucial for Guatemalan companies, as it involves following specific regulations to protect digital information and privacy. This includes measures such as implementing access controls, data encryption and effective response to security incidents to comply with digital security standards.

What is the role of auditors in preventing money laundering in Panama?

Auditors play an important role in preventing money laundering in Panama. They are expected to carry out independent audits and reviews to verify compliance with anti-money laundering regulations, identify potential irregularities and report any suspicious activity to the relevant authorities.

What is the role of experts in forensic computer evidence analysis in the Brazilian criminal justice system?

Forensic computer evidence analysis experts are tasked with examining and analyzing computer devices, operating systems, software, and electronic data related to criminal cases, identifying digital evidence, detecting intrusions or tampering, and providing technical evidence for investigation and trial.

What does the Attorney General's Office of the Republic contribute in judicial and legal procedures?

The Attorney General's Office investigates and carries out criminal proceedings and legal procedures related to justice in the country.

Can I request the expungement of my judicial records in the Dominican Republic?

Yes, it is possible to request the expungement of judicial records in the Dominican Republic. However, this is subject to certain conditions and requirements established by law. In general, the seriousness of the crime, the time since the conviction, and the subsequent behavior of the individual are considered.

Other profiles similar to Rosalinda Urriola Teran