DERWIZ MIGUEL ROSALES LORCA - 17477XXX

Comprehensive Background check of Derwiz Miguel Rosales Lorca - 17477XXX

Nationality Venezuelan
National citizen document 17477XXX
Voter Precinct 20150
Report Available

Recommended articles

How are child support disputes resolved in cases of significant changes in a parent's financial situation in Paraguay?

Disputes relating to child support in cases of significant changes in a parent's financial situation are resolved through judicial reviews. Courts may adjust alimony obligations to ensure equitable and fair distribution under new circumstances.

What are the penalties for cyberbullying in Argentina?

Cyberbullying, which involves harassing, intimidating or defaming a person through electronic means, is a crime in Argentina. Penalties for cyberbullying can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the safety and emotional well-being of people in the digital environment, and prevent online harassment and violence.

What is the principle of prescription in Brazilian criminal law?

The principle of prescription establishes that criminal actions and penalties imposed for crimes have a maximum period of prescription, after which they cannot be pursued or executed, thus guaranteeing legal certainty and avoiding indefinite persecution of offenders by the State. .

How are cultural differences managed in personnel selection in Peru in multinational companies?

In multinational companies in Peru, diversity and inclusion is promoted, training in cultural sensitivity is provided, and the selection process is adapted to respect cultural differences.

How does the State contribute to the prevention of discrimination in background check processes in El Salvador?

Establishes clear policies and regulations to avoid discriminatory practices and guarantee equal opportunities in personnel selection.

What is the role of control and supervision organizations in preventing money laundering in Argentina?

Control and supervision bodies play a crucial role in preventing money laundering in Argentina. These entities have the responsibility of supervising and regulating the activities of financial institutions and other obligated sectors to ensure compliance with anti-money laundering regulations. In addition, they carry out inspections, issue guidelines and recommendations, and collaborate closely with other authorities in the detection and prevention of money laundering.

Other profiles similar to Derwiz Miguel Rosales Lorca