ELVIRA ROSALES MARQUEZ - 3077XXX

Comprehensive Background check of Elvira Rosales Marquez - 3077XXX

Nationality Venezuelan
National citizen document 3077XXX
Voter Precinct 49760
Report Available

Recommended articles

What protections exist for the right to food in Costa Rica?

The right to food in Costa Rica implies access to adequate, sufficient and nutritious food for all people. Food security, sustainable agriculture, the protection of biodiversity and access to assistance programs and public policies that guarantee the right to food are promoted.

What is the importance of the tradition of altars for the dead in Mexico?

Altars for the dead are a Mexican tradition that dates back to pre-Hispanic times and is celebrated during the Day of the Dead. These altars are decorated with photographs of the deceased, flowers, candles, food and symbolic objects, with the aim of honoring and remembering deceased loved ones and creating a link between the world of the living and the world of the dead.

How does the Panamanian State address crimes of police violence?

The State addresses crimes of police violence by implementing measures to prevent, investigate and punish cases of abuse. Police action protocols are established and accountability is promoted. Authorities, including the Human Rights Prosecutor's Office, work to ensure that fundamental rights are respected and that those responsible for violent acts

How can Colombian companies adapt to rapid legislative changes in the field of compliance?

Adaptability is key to managing rapid legislative changes in Colombia. Companies should establish ongoing monitoring mechanisms, participate in information networks, and collaborate with local legal experts. Constantly training staff on new regulations and regularly reviewing compliance programs to ensure their alignment with updated laws are effective strategies. Agility and responsiveness are critical to maintaining compliance in an ever-evolving regulatory environment.

What is the participation of the Financial Analysis Unit (UAF) in the prevention of money laundering related to politically exposed persons in Guatemala?

The Financial Analysis Unit (UAF) in Guatemala plays a crucial role in preventing money laundering related to politically exposed persons. Receives reports of suspicious transactions, analyzes the information provided by financial institutions and, in collaboration with other authorities, takes measures to prevent illicit activities.

What role does the National Civil Police of El Salvador play in the field of identification?

The National Civil Police of El Salvador may require and verify identification documents in various contexts, including law enforcement and citizen security.

Other profiles similar to Elvira Rosales Marquez