GLORIA ZORAIDA ESPECIEL - 7239XXX

Comprehensive Background check of Gloria Zoraida Especiel - 7239XXX

Nationality Venezuelan
National citizen document 7239XXX
Voter Precinct 11660
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.

How can international collaboration strengthen regulatory compliance in El Salvador from a judicial perspective?

International collaboration allows us to share best practices, receive technical assistance and strengthen the application of international standards in the Salvadoran judicial system.

What is the regulation on project execution deadlines in public contracts in Costa Rica?

Project execution deadlines in public contracts in Costa Rica are usually defined in the specifications and in the contract. Contractors must strictly adhere to agreed deadlines, and there are penalties for unjustified delays unless adequately justified.

What is the role of the National Registry of Natural Persons (RNPN) in the issuance of identity documents in El Salvador?

The RNPN issues and manages identity documents such as the DUI (Unique Identity Document) in El Salvador.

Can I request the expungement of my judicial record if I have been convicted of crimes related to sexual harassment?

In cases of crimes related to sexual harassment, the expungement of judicial records is less common due to the seriousness and impact of these crimes on the integrity and dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How are relationships with foreign banks managed to strengthen the prevention of money laundering in Argentina?

Managing relationships with foreign banks is crucial to strengthening the prevention of money laundering in Argentina. There are collaboration agreements and protocols with financial institutions from other countries to exchange relevant information and coordinate efforts to prevent money laundering at an international level. The FIU plays a central role in these interactions, promoting transparency and collaboration at the international level.

Other profiles similar to Gloria Zoraida Especiel