EUGENIA DEL VALLE ROJAS - 5699XXX

Comprehensive Background check of Eugenia Del Valle Rojas - 5699XXX

Nationality Venezuelan
National citizen document 5699XXX
Voter Precinct 39201
Report Available

Recommended articles

What is the legal framework for the protection of personal data in Costa Rica?

Costa Rica has the Law on the Protection of Individuals from the Processing of their Personal Data, which establishes the principles and rights related to privacy. The Residents' Data Protection Agency (Prodhab) supervises the correct application of this law and ensures the security and privacy of personal information in the country.

What is the role of the Human Rights Ombudsman's Office in supervising criminal cases in Guatemala?

The Human Rights Ombudsman's Office in Guatemala plays a fundamental role in supervising criminal cases to ensure respect for human rights and legality. Advocates for justice and the protection of the rights of people involved in the criminal system.

What is the importance of access to medical care and mental health services for individuals with disciplinary records in Bolivia?

Access to medical care and mental health services is of vital importance for individuals with disciplinary records in Bolivia, as they may face a variety of physical and mental health needs as a result of their criminal history and associated circumstances. These individuals may have experienced trauma, substance abuse, untreated mental health issues, and chronic medical conditions during their involvement in criminal activity or while incarcerated. Additionally, they may face barriers to accessing appropriate health care due to factors such as lack of health insurance, stigmatization, and limited access to health services. Therefore, it is essential to ensure that these individuals have equitable access to comprehensive medical care and mental health services that address their unique needs and promote their long-term recovery and well-being.

How are sanctions on contractors addressed in cases of changes in the management or ownership of a company in Peru?

In cases of changes in the management or ownership of a company in Peru, sanctions on contractors are addressed through [details on continuity assessment, transfer of responsibilities]. This ensures that the company will continue to comply with regulations even after structural changes.

Can an embargo affect assets that are being financed in Argentina?

Assets being financed may be subject to seizure, but the situation may become more complex as the creditor and financier may have conflicting rights to the same asset.

What is the role of the Attorney General's Office in preventing money laundering in the Dominican Republic?

The Attorney General's Office plays an important role in preventing money laundering in the Dominican Republic. This entity is responsible for the investigation and prosecution of crimes, including money laundering. It works closely with other agencies, such as the Financial Analysis Unit (UAF) and the National Police, to carry out criminal investigations related to money laundering. The Attorney General's Office plays a crucial role in law enforcement and combating money laundering in the country.

Other profiles similar to Eugenia Del Valle Rojas