CARMEN ELVIRA ROCHA DE GARCIA - 12945XXX

Comprehensive Background check of Carmen Elvira Rocha De Garcia - 12945XXX

Nationality Venezuelan
National citizen document 12945XXX
Voter Precinct 48462
Report Available

Recommended articles

What are the penalties for crimes of incitement to violence in Colombia?

Incitement to violence is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish acts that promote violence, protecting security and peaceful coexistence in society.

How is the RUT renewed in the event of a person's gender change in Chile?

In the event of a person's gender change in Chile, a name and gender change can be requested in the RUT by submitting the required documentation to the Civil Registry.

What is the purpose of the Unique Police Identity Card in Mexico?

The Unique Police Identity Card is an identification document used by police officers in Mexico. It facilitates the identification of officers and their accreditation in the exercise of their duties.

What are Costa Rica's policies regarding the promotion of equal opportunities for people with visual disabilities?

Costa Rica has a policy to promote equal opportunities for people with visual disabilities. Measures have been established to guarantee their access to inclusive education, specialized medical care, information in accessible formats and access to assistive technologies. The government promotes labor inclusion, the elimination of architectural barriers and raising awareness about the rights of people with visual disabilities. In addition, it seeks to promote the autonomy and full participation in society of people with visual disabilities.

What is the process to perform a criminal background check on a candidate in Bolivia?

In Bolivia, the process to perform a criminal record check involves requesting a Criminal Record Certificate from the General Personal Identification Service (SEGIP). This certificate provides information on the existence or absence of a criminal record of the individual in question.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Carmen Elvira Rocha De Garcia