BLANCA MARIA ROCIO TOVAR VELANDIA - 19525XXX

Comprehensive Background check of Blanca Maria Rocio Tovar Velandia - 19525XXX

Nationality Venezuelan
National citizen document 19525XXX
Voter Precinct 18457
Report Available

Recommended articles

What rights do people have in relation to information obtained during a personnel verification in Costa Rica?

Individuals have rights in relation to information obtained during a personnel verification in Costa Rica, including the right to privacy, the right to be informed about the purpose of the verification, the right to grant consent

How is identity validation addressed in the workplace in Paraguay?

In the workplace in Paraguay, identity validation can be crucial. When hiring, companies often request identification documents, such as an ID, and may carry out additional processes to confirm the identity of the employee, such as background checks and validation of personal information.

What is the role of the Central Reserve Bank of El Salvador in the supervision and regulation of financial transactions to prevent the financing of terrorism?

The Central Reserve Bank of El Salvador plays a crucial role in supervising and regulating financial transactions to prevent the financing of terrorism. Participate in the implementation of policies and measures that strengthen the integrity of the financial system, guaranteeing that institutions comply with established regulations to prevent possible associated risks.

What are the procedures for annulling a marriage in Chile?

The annulment of a marriage is based on specific circumstances, such as marriage between close relatives or lack of consent. A lawsuit must be filed with the court to request an annulment.

Can judicial records in Colombia be used as a criterion for access to social housing programs?

In some cases, judicial records in Colombia can be considered as a criterion for access to social housing programs. The entities in charge of assigning housing can evaluate the judicial records of applicants to guarantee security and coexistence in social housing communities.

How are computer crimes regulated in El Salvador?

The Special Law Against Computer and Related Crimes regulates crimes committed through electronic or computer means.

Other profiles similar to Blanca Maria Rocio Tovar Velandia