ALIDA ROSA PERNIA - 5511XXX

Comprehensive Background check of Alida Rosa Pernia - 5511XXX

Nationality Venezuelan
National citizen document 5511XXX
Voter Precinct 48971
Report Available

Recommended articles

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations. Policies and programs are promoted to guarantee the protection of the labor rights of migrants, including access to fair working conditions, non-discrimination, access to social security and respect for their dignity and human rights. Ecuador seeks to establish protection and international cooperation mechanisms to guarantee the rights of people in migrant labor situations.

What is Paraguay's approach to preventing money laundering in the field of international transactions and foreign trade?

Paraguay's approach to the prevention of money laundering in the field of international transactions and foreign trade focuses on the identification and control of risks associated with these operations. The regulations establish specific measures to guarantee transparency in international transactions, including the identification of the parties involved and the detection of unusual operations. Collaboration between customs authorities, financial entities and other foreign trade actors is essential to strengthen the country's capacity to prevent money laundering in this context.

What legal recourse do individuals requested for extradition have in Mexico?

Individuals requested for extradition in Mexico have the right to challenge the process through legal resources such as amparo, which allows them to question the legality of the request and respect for their fundamental rights.

Does a judicial record in Costa Rica affect a person's civil rights?

Judicial records in Costa Rica can have an impact on a person's civil rights. Depending on the nature and severity of the recorded crimes, a criminal conviction may imply restrictions on certain rights, such as the right to vote, the right to carry firearms or access to certain jobs or public offices. However, these restrictions vary from case to case and are determined by current legislation.

What is the role of ethics and anti-corruption education in preventing financial abuse by PEP in Mexico?

Ethics and anti-corruption education is essential to preventing financial abuses, as it promotes integrity and awareness of the responsibilities of PEPs.

How are crimes of sexual assault against minors addressed in Panama?

Crimes of sexual assault against minors in Panama are treated with special attention and severity. The sanctions include prison sentences, and the aim is to protect minors and guarantee justice in these cases.

Other profiles similar to Alida Rosa Pernia