ENMA ROSA MALPICA VERA - 11275XXX

Comprehensive Background check of Enma Rosa Malpica Vera - 11275XXX

Nationality Venezuelan
National citizen document 11275XXX
Voter Precinct 18340
Report Available

Recommended articles

Have international cooperation measures been implemented to address cross-border cases of misconduct by contractors in Argentina?

Yes, Argentina participates in international agreements and protocols to address cases of misconduct involving contractors with cross-border operations. International cooperation facilitates the effective application of sanctions and promotes integrity in business.

What is the importance of background checks in hiring personnel for the renewable energy sector in Argentina?

In the renewable energy sector in Argentina, background checks are essential to evaluate previous experience in similar projects, technical training and integrity of professionals involved in the transition to more sustainable energy sources.

What are the laws and sanctions related to the crime of invasion of privacy in Chile?

In Chile, invasion of privacy is considered a crime and is regulated by the Penal Code and Law No. 19,628 on the Protection of Private Life. This crime involves the disclosure, dissemination or improper use of personal information, intimate images or private data without the consent of the affected person. Sanctions for invasion of privacy can include prison sentences, fines, and actions for damages.

Can I obtain the judicial records of a person if I am their legal representative in an involuntary detention process in Argentina?

As a legal representative in an involuntary confinement process in Argentina, you can have access to the judicial records related to the person under your legal representation. This may be necessary to make informed decisions about your treatment and well-being, always following established legal procedures.

What are the laws that address inheritance conflicts in Guatemala?

In Guatemala, inheritance conflicts are regulated in the Civil Code and the Judicial Branch Law. These laws establish the legal procedures for the succession and distribution of property, as well as the rights of heirs and the rules of partition. The legislation seeks to ensure the correct administration and distribution of a deceased person's assets, avoiding conflicts and protecting the rights of heirs.

What is the legislation regarding the crime of aggravated robbery in Ecuador?

Aggravated robbery is criminalized in Ecuador, with measures that seek to prevent violence during robbery and guarantee the safety of the population.

Other profiles similar to Enma Rosa Malpica Vera