ROSIRIS MARIA FLORES MEDINA - 19402XXX

Comprehensive Background check of Rosiris Maria Flores Medina - 19402XXX

Nationality Venezuelan
National citizen document 19402XXX
Voter Precinct 64370
Report Available

Recommended articles

What is the legal treatment of cases of discrimination in the workplace in Paraguay?

The legal treatment of cases of discrimination in the workplace in Paraguay involves the application of specific laws that prohibit discrimination based on various factors, such as gender, race, religion or sexual orientation. Employees who experience discrimination may have legal rights to file complaints and seek redress. Procedures may include investigations, legal actions and corrective measures. Knowing how cases of discrimination in the workplace are legally addressed will provide information on the protection of workers' rights and the promotion of fair and inclusive work environments in Paraguay.

How are adoptions of minors who have been in foster care in Guatemala legally addressed?

Adoptions of minors who have been in foster care in Guatemala are legally addressed through evaluations of the suitability of the adopters. It seeks to provide a permanent and stable family environment for the child who has experienced foster care.

What is the deadline to request the declaration of filiation in Peru?

The deadline to request the declaration of filiation in Peru is two years from the date on which the kinship relationship or the birth of the child became known. However, this period may be extended in exceptional cases, such as when it is demonstrated that the request is made in the interest of the minor or when there are circumstances that justify the delay in filing the request.

Can I use my Argentine DNI as an identification document in name and/or gender change procedures?

Yes, the Argentine DNI is used as an identification document in name and/or gender change procedures in Argentina. You can request the rectification of these data in your DNI by presenting the required documentation and following the process established by current legislation.

What is the recognition of the cohabitation union in Argentina?

The recognition of the cohabiting union is a legal regime that recognizes and protects the rights of couples who live together stably without being married. It allows establishing rights and obligations similar to those of marriage in terms of housing, property, food and inheritance.

What are the specific sanctions for financial institutions in Paraguay in case of non-compliance with due diligence regulations?

In the event of failure to comply with due diligence regulations, financial institutions in Paraguay may face sanctions including fines, loss of licenses and legal action. Authorities will monitor compliance and take action against those entities that do not comply with established standards.

Other profiles similar to Rosiris Maria Flores Medina