ROSMERY NASARY MARTINEZ DUQUE - 23015XXX

Comprehensive Background check of Rosmery Nasary Martinez Duque - 23015XXX

Nationality Venezuelan
National citizen document 23015XXX
Voter Precinct 13313
Report Available

Recommended articles

How is risk management and cybersecurity evaluated in information technology (IT) services companies in Peru?

In information technology services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, protection measures against cyber threats, and incident response plans. The exposure to security risks, the integrity of the systems and the company's ability to save its customers' data are analyzed.

Can a person with a criminal record in Mexico request a protection order in case of threats or harassment?

Yes, a person with a criminal record in Mexico can request a protection order in case of threats or harassment. Protective orders are court orders that seek to protect people who feel threatened or harassed. Eligibility is based on evidence of threats or harassment, not the applicant's criminal history. Protective orders can include restrictions against the harassing person and provide safety measures for the person requesting.

Is there a specific threshold for reporting suspicious transactions in El Salvador?

Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.

What are the penalties for crimes related to corruption in Chile?

Corruption crimes in Chile, such as bribery or embezzlement, can lead to prison sentences and fines.

What is the role of the Ministry of Agriculture and Livestock in Ecuador?

The Ministry of Agriculture and Livestock is the entity in charge of formulating and executing policies regarding agriculture, livestock, fishing and rural development in Ecuador. Its main objective is to promote productivity, competitiveness and sustainability in the agricultural sector. The ministry is responsible for the promotion of good agricultural and livestock practices, technical assistance to producers, the management of water and forest resources, and the promotion of food security.

What are the rights of people in situations of discrimination due to HIV/AIDS in El Salvador?

People in situations of discrimination due to HIV/AIDS in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to non-discrimination, the right to confidentiality of your condition, the right to appropriate medical care and treatment, the right to equal employment and educational opportunities, and the right to live a full life free of stigma. .

Other profiles similar to Rosmery Nasary Martinez Duque