ARMANDO RAFAEL LA ROSA RIVAS - 13317XXX

Comprehensive Background check of Armando Rafael La Rosa Rivas - 13317XXX

Nationality Venezuelan
National citizen document 13317XXX
Voter Precinct 7181
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to participation in political and public life in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to participation in political and public life in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in decision-making and hold public office. The adaptation of electoral processes, the raising of awareness in society and the training of people with disabilities on issues of political participation are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring effective participation of people with disabilities in political and public life.

Can the landlord require an additional security deposit during the rental contract in El Salvador?

The landlord cannot require an additional security deposit during the lease unless specific circumstances exist and it is permitted by the lease. Any modification to the deposit must be agreed to by both parties.

What is "international judicial cooperation" and how is it applied in money laundering cases in Peru?

"International judicial cooperation" refers to collaboration between countries to facilitate the investigation and prosecution of crimes, including money laundering. In money laundering cases in Peru, international judicial cooperation is requested and provided through mechanisms such as extradition, the exchange of information and evidence, and assistance in the execution of sentences. This cooperation is essential to trace and recover assets abroad and to carry out effective judicial processes.

What is the difference between judicial records and commercial records in Argentina?

Judicial records refer to a person's criminal history, while business records involve credit and financial activity in the commercial sphere.

What are the main laws that regulate securities law in Mexico?

The main laws are the Securities Market Law, the Investment Company Law, the Investment Funds Law, the Popular Savings and Credit Law, among other specific provisions related to stock market law.

What is the impact of personal data protection on the management of judicial files in Mexico?

The protection of personal data has a significant impact on the management of judicial files in Mexico. Data protection legislation establishes rules to ensure the privacy and security of personal information contained in files. Courts must comply with these regulations when managing records, including security measures to prevent unauthorized access to sensitive data. The confidentiality of personal data is essential in the justice system.

Other profiles similar to Armando Rafael La Rosa Rivas