CAROLINA DEL CARMEN ROCCA TANARE - 16489XXX

Comprehensive Background check of Carolina Del Carmen Rocca Tanare - 16489XXX

Nationality Venezuelan
National citizen document 16489XXX
Voter Precinct 4986
Report Available

Recommended articles

What is the name of your latest research project in the area of biomechanics applied to sports performance in Ecuador?

My latest research project in the area of biomechanics applied to sports performance was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What actions does Argentina take to stay up to date with international best practices in PEP supervision?

Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.

What is the relevance of background checks in hiring personnel for software development roles in the video game industry in Argentina?

In the video game industry in Argentina, background checks for software development roles focus on reviewing previous game projects, validating technical skills, and professional integrity in creating software for digital entertainment.

What are the legal implications of the crime of drug trafficking in Mexico?

Drug trafficking, which involves the illegal production, transportation or marketing of narcotic or psychotropic substances, is considered a serious crime in Mexico. Legal implications may include severe criminal penalties, the confiscation of drugs and related property, and the implementation of measures to prevent and punish drug trafficking. The fight against drug trafficking and the protection of public health is promoted, and actions are implemented to prevent and combat this crime.

Can I request the expungement of judicial records if I have obtained a presidential pardon or pardon?

Yes, if you have obtained a presidential pardon or pardon in Costa Rica, you can request the cancellation of your judicial record. The presidential pardon or pardon implies official pardon of the sentence and legal rehabilitation. You must submit a request to the Judicial Records Directorate and provide documentation that supports the pardon or pardon granted.

What are the consequences of non-payment of child support in Panama?

The consequences for non-payment of child support in Panama may include legal sanctions, such as fines, seizures and other coercive measures to ensure compliance with the obligation.

Other profiles similar to Carolina Del Carmen Rocca Tanare