ANA MATILDE ROSALES SANTANDER - 3997XXX

Comprehensive Background check of Ana Matilde Rosales Santander - 3997XXX

Nationality Venezuelan
National citizen document 3997XXX
Voter Precinct 48980
Report Available

Recommended articles

Is it possible to use the expired General Registry (RG) as an identification document in Brazil in emergency situations?

In emergency situations, an expired General Registry (RG) may be accepted as a provisional identification document, subject to the discretion of the appropriate authority.

How does regulatory compliance affect companies in the music and entertainment sector in Colombia?

In the music and entertainment sector, companies in Colombia must comply with regulations that range from copyright to the protection of artists. This includes obtaining copyright licenses, ensuring fair remuneration to artists, and complying with live event regulations. Regulatory compliance contributes to the integrity and sustainability of the entertainment sector.

How is the crime of conspiracy penalized in the Dominican Republic?

Conspiracy is a crime that is prosecuted in the Dominican Republic. Those who associate with other people with the purpose of committing a crime, planning illicit activities or disturbing public order may face criminal sanctions and investigative measures, as established in the Penal Code and laws to combat organized crime.

What is the role of the Special Prosecutor's Office for Money Laundering Crimes and Organized Crime in the prosecution of money laundering cases in Panama?

The Specialized Prosecutor's Office for Money Laundering and Organized Crime is responsible for investigating and prosecuting cases of money laundering in the country.

What is Argentina's position regarding the death penalty?

Argentina has abolished the death penalty and considers it incompatible with human rights. The constitution expressly prohibits its application, and the country advocates for the global abolition of this practice.

What are the rights of children in divorce cases in Brazil?

In cases of divorce in Brazil, children have rights to support, education, care and affection from both parents. The aim is to guarantee your well-being and protect your best interests during the divorce process.

Other profiles similar to Ana Matilde Rosales Santander