EGLEE MARIA ROJAS ALVAREZ - 19366XXX

Comprehensive Background check of Eglee Maria Rojas Alvarez - 19366XXX

Nationality Venezuelan
National citizen document 19366XXX
Voter Precinct 19141
Report Available

Recommended articles

What is the mandate contract in Mexican commercial law

The mandate contract in Mexican commercial law is one through which a person, called the principal, grants another person, called the agent, the representation to carry out one or more legal acts in his or her name and on his or her behalf.

What is the role of the media in preventing and fighting corruption among Politically Exposed Persons in Colombia?

The media plays a crucial role in preventing and fighting corruption among Politically Exposed Persons in Colombia. The media have the responsibility of reporting truthfully, objectively and responsibly on cases of corruption, promoting transparency and accountability, and exercising surveillance and control over political power. Through journalistic investigation, the dissemination of relevant information and the denunciation of acts of corruption, the media contribute to making this problem visible and promote a culture of integrity and transparency in society.

What rights does article 16 of the Mexican Constitution protect?

Article 16 of the Mexican Constitution protects the rights related to privacy and the inviolability of the home, establishing that no authority can enter a home without consent or a court order.

How are disputes related to ownership of copyrights or trademarks of products handled in Bolivia?

The handling of disputes over copyrights or trademarks is regulated in clause [Clause Number], specifying the procedures and actions that the parties will follow to resolve disputes related to the intellectual property of products in Bolivia, protecting the interests of both. parts.

What is the role of international cooperation in the recovery of assets resulting from money laundering in Guatemala?

International cooperation plays a fundamental role in the recovery of assets resulting from money laundering in Guatemala. Through international agreements and treaties, the exchange of information, the identification and location of assets abroad, and cooperation in joint investigations are facilitated. This collaboration increases the possibilities of recovering assets and returning them to their legitimate owners.

How can society collaborate in identifying possible vulnerabilities in the financial system that could be exploited for the financing of terrorism?

Society can collaborate in identifying possible vulnerabilities in the financial system that could be exploited for the financing of terrorism through active observation and reporting unusual situations. Citizens can be on the lookout for suspicious transactions, anomalous behavior or any signs of illicit activity and report it to the relevant authorities. Citizen collaboration is essential to strengthen the security of the financial system and prevent possible cases of terrorist financing.

Other profiles similar to Eglee Maria Rojas Alvarez