DORIS RODRIGUEZ CONTRERAS - 10248XXX

Comprehensive Background check of Doris Rodriguez Contreras - 10248XXX

Nationality Venezuelan
National citizen document 10248XXX
Voter Precinct 18306
Report Available

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What is the responsibility of the creditor in cases of seizure in Ecuador?

In cases of seizure in Ecuador, creditors have the responsibility to follow established legal procedures and respect the rights of the debtor. This includes providing proper notices, presenting proof of debt, and following legal protocols for enforcing the lien. The creditor must also respect the limits established by law regarding seizable assets and ensure that the process is fair and transparent. Debtors have the right to challenge any improper action by the creditor and seek legal advice if they feel their rights are not being respected.

What measures are taken to protect financial data in mobile payment applications in Mexico?

To protect financial data in mobile payment applications in Mexico, end-to-end encryption, biometric authentication, and tokenization of financial information technologies are used to guarantee the security and privacy of transactions made through mobile devices.

Can I obtain the judicial records of a minor in Honduras without the consent of their parents or legal guardians?

No, in Honduras you cannot obtain the judicial records of a minor without the express consent of their parents or legal guardians, unless there is a valid legal justification supported by a court order. The protection of the privacy and rights of minors is a legal priority in these cases.

What is the entity in charge of collecting taxes in the Dominican Republic?

The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)

What measures are being taken to address the lack of access to drinking water in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to drinking water, including the construction of supply systems, the protection of water sources, and the promotion of efficient and sustainable water use practices.

How is cooperation between Paraguay and other countries addressed in the fight against money laundering at the regional level?

Cooperation between Paraguay and other countries in the fight against money laundering at the regional level is addressed through agreements and collaboration mechanisms. The country participates in regional initiatives and collaborates closely with international organizations and specific working groups in the region. The harmonization of strategies and collaboration in investigations and prevention strengthens Paraguay's capacity to effectively address money laundering in a regional context. Active participation in regional networks and platforms reinforces Paraguay's position in the joint fight against this threat.

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