ELIZABETH DEL CARMEN RIVAS DE MORAN - 4992XXX

Comprehensive Background check of Elizabeth Del Carmen Rivas De Moran - 4992XXX

Nationality Venezuelan
National citizen document 4992XXX
Voter Precinct 62089
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in land transportation?

Crimes against safety in land transportation are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in land transportation, such as vehicle theft, bus hijacking, assault on public transportation and other criminal acts committed in highways and public roads. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and the Bolivarian National Police, work to protect security in land transportation and prosecute those responsible for these crimes. It seeks to guarantee the safety of users and drivers in land transportation.

How can people access their own judicial records in El Salvador?

People can access their judicial records in El Salvador by submitting a request to the National Records Center and following the established procedures to obtain this information.

What are the possibilities of obtaining residency for Argentine artists and creative professionals in Spain?

The possibilities of obtaining residency for Argentine artists and creative professionals in Spain may depend on the demonstration of their talent and the cultural interest that their work can generate. There are specific visas and programs for artists and creatives.

What is the role of non-governmental organizations in the protection of fundamental rights in Venezuela?

Non-governmental organizations (NGOs) play a fundamental role in the protection of fundamental rights in Venezuela. NGOs are key actors in promoting human rights, defending vulnerable people, documenting rights violations, and providing services and assistance to communities. NGOs can carry out research, education, awareness-raising, political advocacy, strategic litigation and direct assistance to people. Their independence and capacity for action contribute to the diversity of voices and the guarantee of the protection of human rights. It is essential that NGOs can operate freely, without undue restrictions, and receive the support and recognition necessary to carry out their work in defense of fundamental rights.

What is the disciplinary background review process to obtain an operating license for a private security services company in the Dominican Republic?

The disciplinary background review process to obtain an operating license for a private security services company in the Dominican Republic generally involves submitting an application to the Superintendency of Private Security (SUSESEP). SUSESEP will review the applicant's background before granting the license to operate the private security company.

Can an embargo in Peru affect the debtor's ability to hold public office or participate in electoral processes?

In Peru, however, it does not directly affect the debtor's ability to hold public office or participate in electoral processes. However, it is important to note that there are requirements and prohibitions established by law for holding certain positions or participating in elections, and failure to meet financial obligations may be considered a factor that affects suitability to hold such positions.

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