ZOILA ROSA TEMOCHE DE GUISSA - 25701XXX

Comprehensive Background check of Zoila Rosa Temoche De Guissa - 25701XXX

Nationality Venezuelan
National citizen document 25701XXX
Voter Precinct 35490
Report Available

Recommended articles

Are specific sanctions applied in Panama to landlords who evict tenants unjustifiably or without following legal procedures?

Yes, the Panamanian government can impose sanctions on landlords who evict tenants unjustifiably or without following established legal procedures, such as fines and other corrective measures.

What is the situation of the rights of migrants in Guatemala in relation to protection against arbitrary detention and forced deportations?

Migrants in Guatemala face challenges in protection against arbitrary detention and forced deportations, due to the lack of legal guarantees, corruption and migratory pressures, although measures are being implemented to strengthen the protection and defense of their human rights.

What measures have been taken to prevent money laundering in the financial technology (fintech) sector in Mexico?

In the fintech sector in Mexico, regulations have been established that require registration and due diligence in customer identification. Fintech platforms must comply with the same AML regulations as traditional financial institutions to prevent money laundering.

How is the discrepancy between physical and digital information in judicial files in Paraguay resolved?

The discrepancy between physical and digital information in judicial files in Paraguay is resolved through conciliation and verification processes, ensuring coherence and consistency between both formats.

How has the legal framework influenced the inclusion and recognition of diversity in identification documents in Costa Rica?

The legal framework in Costa Rica has influenced the inclusion and recognition of diversity in identification documents by establishing principles of equality and non-discrimination. In addition, measures have been implemented to allow the recognition of people's gender identity, reflecting an inclusive and respectful approach to diversity in the issuance of identification documents.

What is the situation of religious freedom and religious tolerance in Honduras?

Honduras recognizes religious freedom as a fundamental right, but discrimination and religious intolerance can occur in some communities. It is important to promote religious tolerance and respect for the diversity of beliefs to promote peaceful coexistence and social cohesion in the country.

Other profiles similar to Zoila Rosa Temoche De Guissa