YILDA ODALIS RODRIGUEZ DE PERALTA - 10266XXX

Comprehensive Background check of Yilda Odalis Rodriguez De Peralta - 10266XXX

Nationality Venezuelan
National citizen document 10266XXX
Voter Precinct 11294
Report Available

Recommended articles

What is the role of the Ministry of the National Secretariat for Children, Adolescents and Family in Panama?

The Ministry of the National Secretariat for Children, Adolescents and Families of Panama has the responsibility of promoting and protecting the rights of children, adolescents and families in the country. Its function is to develop policies and programs that guarantee the well-being and protection of minorities, promote the prevention and care of risk situations, and guarantee the inclusion and participation of children and adolescents in society.

Can a citizen request information about a person's judicial history for historical research purposes in Argentina?

Requesting judicial records for historical research purposes may be subject to restrictions and require legal authorization, especially to protect the privacy and rights of the individuals involved.

What are the laws that address the crime of identity theft in Guatemala?

In Guatemala, the crime of identity theft is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who use another person's identity, whether physically or virtually, for the purpose of committing fraud, obtaining illicit economic benefits, or causing harm. The legislation seeks to protect the identity and privacy of people, promoting security in the use of personal information.

What are the laws that address the crime of audiovisual piracy in Guatemala?

In Guatemala, the crime of audiovisual piracy is regulated in the Penal Code and the Copyright and Related Rights Law. These laws establish sanctions for those who illicitly reproduce, distribute, sell or commercialize audiovisual works protected by copyright, without proper authorization. The legislation seeks to protect intellectual property, encourage artistic creation and ensure a fair and sustainable audiovisual industry.

What is the warranty period in a sales contract in El Salvador?

The warranty period may vary depending on the type of good and the agreement between the parties, being commonly established between 6 months and 1 year.

How is money laundering prevented in the education sector in Peru?

The education sector in Peru may also be vulnerable to money laundering, especially through educational institutions and universities. To prevent this, regulations have been put in place that require these institutions to perform due diligence regarding their students and donors. Additionally, they must report any suspicious transactions or unusual donations. The Superintendence of Banking, Insurance and AFP (SBS) and other regulatory entities supervise these activities to ensure compliance with regulations.

Other profiles similar to Yilda Odalis Rodriguez De Peralta