ROSANNA TORRES SALAS - 16244XXX

Comprehensive Background check of Rosanna Torres Salas - 16244XXX

Nationality Venezuelan
National citizen document 16244XXX
Voter Precinct 19001
Report Available

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What is the situation of people's rights regarding freedom of expression in Venezuela?

The situation of people's rights regarding freedom of expression in Venezuela has been a matter of concern. Cases of censorship, restrictions on the media, criminalization of dissent and attacks on journalists and defenders of freedom of expression have been reported. These actions limit the exercise of freedom of expression and access to plural and diverse information. National and international human rights organizations have denounced these violations and have worked to promote and protect freedom of expression, as well as demanding an environment conducive to the full exercise of this fundamental right.

What is the role of the Paraguayan Government in supervising the regulatory compliance of companies, and what are the institutions in charge of carrying out this supervision?

The Government of Paraguay, through various institutions, supervises the regulatory compliance of companies. The Secretariat for the Prevention of Money Laundering (SEPRELAD), the Secretariat for Consumer and User Defense (SEDECO), and the Superintendency of Banks are some of the entities involved in supervision. These institutions are responsible for verifying that companies comply with regulations related to money laundering, consumer protection and banking regulations, respectively.

Does the judicial record in Colombia include information on arrests or detentions without conviction?

Yes, judicial records in Colombia can include information about arrests or detentions without conviction. These records reflect both the crimes committed and prosecuted and the arrests that have occurred, regardless of the final outcome of the case.

What are the legal consequences of parental alienation in Colombia?

Parental alienation in Colombia refers to the behaviors of a parent who attempts to hinder or interfere in the relationship between the child and the other parent. Legal consequences may include criminal legal actions, child protective measures, changes in custody, family mediation programs, and additional actions to foster a healthy relationship and well-being of the child.

Can a citizen request the elimination of their judicial records voluntarily in Argentina?

Voluntary expungement is not common, but there are legal processes to request expungement in specific circumstances.

What is the impact of interest rates on loans in Mexico?

Mexico Interest rates have a direct impact on loans in Mexico. An increase in interest rates can make borrowing costs more expensive, which affects the borrowing capacity of individuals and companies. On the other hand, a decrease in interest rates can make loans

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