DEYSI LISSET DELGADO ROTONDARO - 15106XXX

Comprehensive Background check of Deysi Lisset Delgado Rotondaro - 15106XXX

Nationality Venezuelan
National citizen document 15106XXX
Voter Precinct 39394
Report Available

Recommended articles

What is civil liability in Brazil?

Civil liability in Brazil refers to the obligation to repair damage caused to another person due to an action or omission that violates a legal or contractual duty. Civil liability can be contractual (when derived from a contract) or extracontractual (when derived from an illegal act).

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through age conflict mediation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through mediation processes for age conflicts establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

Can exceptions be applied in the AML process in El Salvador?

Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

Can a food debtor in Peru request a pension review due to changes in social security legislation?

Yes, changes in social security legislation that affect the debtor's ability to pay the pension may be grounds for requesting review in Peru, demonstrating how such changes directly impact the financial situation.

What is the relationship between background checks and fraud prevention in the Dominican Republic?

Background checks and fraud prevention are closely related in the Dominican Republic. Background checks help identify potential fraud risks, such as criminal records or problematic financial records. When evaluating candidates or parties involved in transactions, background checks can help prevent fraud situations. Furthermore, in financial and commercial sectors, background checks are an essential measure to ensure the integrity and legality of transactions.

Can an individual challenge or correct incorrect information in their judicial record in Costa Rica?

Yes, an individual has the right to challenge or correct incorrect information in his or her judicial record in Costa Rica. You may submit a request to the Judicial Investigation Organization (OIJ) for a review and correction if inaccurate information is found. The challenge process may require evidence and documentation to support the correctness of the records. This is important to ensure that the court records are accurate and adequately reflect the person's legal history.

Other profiles similar to Deysi Lisset Delgado Rotondaro