TEOLINDA SEGUNDA SALAZAR ROJAS - 10571XXX

Comprehensive Background check of Teolinda Segunda Salazar Rojas - 10571XXX

Nationality Venezuelan
National citizen document 10571XXX
Voter Precinct 14870
Report Available

Recommended articles

What is the legal process for the protection of minors in cases of emotional abandonment in the family in Guatemala?

The legal process for the protection of minors in cases of emotional abandonment in the family environment is addressed through complaints and judicial actions. The courts can intervene to protect children and ensure their emotional well-being, considering emotional abandonment by caregivers.

What is the period for the prescription of the marriage annulment action in Brazil?

The period for the prescription of the marriage annulment action in Brazil is 4 years from the date on which the marriage was celebrated. However, this time frame may vary depending on the specific circumstances of the case and local regulations, so it is important to consult a family law attorney for specific advice.

What regulations exist for the protection of biometric information on the identity card in Costa Rica?

The protection of biometric information on the identity card in Costa Rica is regulated by personal data protection laws. The TSE and other institutions must implement security measures to guarantee the confidentiality and protection of this sensitive data.

Is there international cooperation in the fight against money laundering in Guatemala? What international organizations do you collaborate with?

Yes, Guatemala cooperates internationally in the fight against money laundering. It collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities to strengthen the effectiveness of their anti-money laundering measures.

What are the risks and opportunities associated with international expansion in due diligence for growing technology companies in Peru?

Due diligence for growing technology companies in Peru involves evaluating the risks and opportunities associated with international expansion. Market entry strategies, regulatory barriers, and the company's adaptability to different cultural and business environments are reviewed to ensure a successful transition to international markets.

What is the importance of anti-corruption policies and the application of the principle of zero tolerance to corruption in Mexican companies?

Anti-corruption policies and the application of the principle of zero tolerance for corruption are essential to prevent corrupt activities and promote an ethical culture in companies in Mexico. This avoids legal sanctions, improves reputation and promotes transparency.

Other profiles similar to Teolinda Segunda Salazar Rojas