ALBA ROSSY DE CASTRO ZARAGOZA - 19318XXX

Comprehensive Background check of Alba Rossy De Castro Zaragoza - 19318XXX

Nationality Venezuelan
National citizen document 19318XXX
Voter Precinct 41680
Report Available

Recommended articles

What is the deadline to file a claim for recognition of de facto union in case of separation in Panama?

In Panama, the deadline to file a claim for recognition of de facto union in case of separation is five years from the date of separation. After this period, it is considered that the de facto union cannot be legally recognized.

Can I request the cancellation of judicial records if I have been convicted of crimes of corruption or embezzlement?

Crimes of corruption or embezzlement usually have serious consequences and, in many cases, are not eligible for expungement of records in Costa Rica. Given the social impact and severity of these crimes, expungements are less likely to be granted. However, it is important to consult with an attorney or legal expert to obtain specific information about your situation and applicable requirements.

How are cases of crimes against humanity addressed in the Peruvian judicial system and what is their relationship with international law?

Cases of crimes against humanity in Peru are investigated and prosecuted in the Peruvian judicial system, in compliance with the country's international human rights obligations. Crimes against humanity are serious crimes that affect the international community as a whole.

How does the perception of the integrity of the judicial system influence citizens' willingness to comply with the law in Costa Rica?

The perception of the integrity of the judicial system influences citizens' willingness to comply with the law in Costa Rica. When the system is perceived to be honest and fair, respect for the law is strengthened and responsible citizenship is encouraged. Confidence in the administration of justice is essential to maintaining an environment in which legal norms are respected and followed.

What are the regulations applicable to the sale of goods subject to price control measures in Mexico?

The sale of goods subject to price control measures in Mexico must comply with price regulations and not exceed the limits established by the corresponding authority.

What is the relationship between the prevention of money laundering and the protection of personal data in Guatemala?

The relationship between the prevention of money laundering and the protection of personal data in Guatemala involves balancing the need to collect information to prevent money laundering and respecting the privacy of individuals. Entities must comply with data protection regulations when handling personal information in the context of preventing money laundering.

Other profiles similar to Alba Rossy De Castro Zaragoza