ELADIA DEL CARMEN PIO-ROA - 4093XXX

Comprehensive Background check of Eladia Del Carmen Pio-Roa - 4093XXX

Nationality Venezuelan
National citizen document 4093XXX
Voter Precinct 49491
Report Available

Recommended articles

Are judicial records in Costa Rica automatically expunged if a person is found not guilty or if their conviction is reversed on appeal?

Judicial records in Costa Rica are not automatically expunged if a person is found not guilty or if their conviction is overturned on appeal. It is necessary to submit a request for expungement and provide documentation to support the court's finding of innocence or reversal of the conviction. The competent authorities will review the case and make a decision based on the evidence presented.

What are the legal obligations of siblings in relation to their younger siblings in the Dominican Republic?

Older siblings in the Dominican Republic do not have automatic legal obligations towards their younger siblings. However, they can take on care and support responsibilities if necessary, and a court can intervene if necessary to protect the rights and interests of younger siblings.

What is the cultural and social impact of disciplinary records in cases of misappropriation of indigenous heritage in Costa Rica, and what are the measures adopted to preserve cultural diversity and protect the rights of communities

The disciplinary records in cases of misappropriation of indigenous heritage in Costa Rica have a relevant cultural and social impact. They affect cultural diversity, generate negative social consequences and highlight the need to strengthen disciplinary measures to protect the rights of indigenous communities and preserve their heritage. These cases highlight the importance of respecting cultural diversity and guaranteeing the protection of the rights of indigenous communities in the country.

What is the impact of political exposure on people's ability to exercise their rights to participate in environmental decision-making in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in environmental decision-making in Venezuela. Politically exposed people may face obstacles and retaliation when trying to get involved in environmental issues, such as protecting natural resources or defending communities affected by extractive projects. This may limit their ability to actively participate in protecting the environment and promoting sustainable development.

Can parents in the Dominican Republic request a review of child support if they experience a change in the food expenses of their beneficiary children?

Yes, parents in the Dominican Republic can request a review of child support if they experience a change in the food expenses of their beneficiary children. They must provide evidence of these changes in food expenses, such as food invoices and other documents that support the increase or decrease in costs. The court will consider these circumstances and may adjust support obligations based on the new support costs.

What is the role of auditors and tax auditors in preventing money laundering in Costa Rica?

Auditors and tax auditors play a crucial role in preventing money laundering in Costa Rica. They must report suspicious transactions to the UAF and comply with AML regulations when reviewing entities' financial activities. Additionally, they must perform risk assessments and client due diligence when providing audit or financial advisory services.

Other profiles similar to Eladia Del Carmen Pio-Roa