ROSSIRI JOSEFINA CORDOVA - 12198XXX

Comprehensive Background check of Rossiri Josefina Cordova - 12198XXX

Nationality Venezuelan
National citizen document 12198XXX
Voter Precinct 40430
Report Available

Recommended articles

What is the situation of the rights of people in vulnerable situations in Venezuela?

The situation of the rights of people in vulnerable situations in Venezuela has been a cause for concern. These people, who include children, older people, people with disabilities, migrants and people living in poverty, face challenges in terms of access to basic services, social protection and development opportunities. The economic and social crisis has aggravated their situation, increasing poverty, inequality and exclusion. Civil society organizations and human rights defenders have worked to promote and protect the rights of people in vulnerable situations, as well as to demand policies and programs that guarantee their well-being, inclusion and dignity.

What are the specific prevention measures implemented in the real estate sector to avoid money laundering in Ecuador?

In the real estate sector, stricter requirements have been established for the identification of clients and the reporting of suspicious transactions. In addition, more rigorous supervision of real estate transactions is carried out to prevent the use of this industry in money laundering activities.

How important is judicial independence in the fight against corruption among Politically Exposed Persons in Colombia?

Judicial independence plays a crucial role in the fight against corruption among Politically Exposed Persons in Colombia. An independent judiciary ensures that acts of corruption are investigated and punished impartially, without external influences or political pressure. Judicial independence strengthens citizen confidence in the justice system and ensures that those responsible for corrupt acts are brought to justice in a fair and transparent manner.

Can a citizen request information about a person's judicial record for research purposes on equal opportunity policies in Argentina?

The request of judicial records for research purposes on equal opportunity policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What are the legal implications of the lack of recognition of labor rights for temporary workers in Argentina?

The lack of recognition of labor rights for temporary workers can have legal consequences in Argentina. Although temporary workers have contracts for a certain period, they still have labor rights that must be respected. Failure to comply may result in lawsuits by affected workers, who may seek compensation for damages and recognition of their labor rights. Lawsuits can address issues such as lack of benefits, discrimination, and other issues related to the temporality of employment. Documentation of contract terms, written communications, and records of working conditions is essential to support claims related to the lack of recognition of employment rights for temporary workers. Employers must comply with specific regulations on temporary employment and ensure fair treatment of these workers

How is the management of judicial files handled in cases of indigenous jurisdiction in Mexico?

The management of judicial files in cases of indigenous jurisdiction in Mexico may involve particular legal processes and systems, in which the customs and traditions of indigenous communities are respected. Indigenous courts or authorities may use their own methods and case documentation. In addition, collaboration and respect for the rights and self-determination of indigenous communities are sought.

Other profiles similar to Rossiri Josefina Cordova