HUMBERTO RAFAEL CARDENAS ROZO - 13009XXX

Comprehensive Background check of Humberto Rafael Cardenas Rozo - 13009XXX

Nationality Venezuelan
National citizen document 13009XXX
Voter Precinct 59360
Report Available

Recommended articles

What are the rights of people deprived of liberty in Costa Rica?

People deprived of liberty in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, health, food, communication, family visits, access to justice and social reintegration. The aim is to protect their rights and provide them with decent conditions during their deprivation of liberty.

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 role of regulatory entities in the financial system of El Salvador?

Regulatory entities play a crucial role in the financial system of El Salvador by supervising and regulating the activities of financial institutions to ensure the stability and integrity of the system. These entities, such as the Superintendence of the Financial System (SSF), establish rules and regulations, carry out inspections and monitoring, and take measures to protect the interests of clients and promote the transparency and soundness of the financial system.

What is the impact of identity validation on access to public transportation services and payment systems in Mexico?

Identity validation impacts access to public transportation services and payment systems in Mexico by ensuring that users are legitimate and that services are paid for appropriately. Public transportation systems, such as subways and buses, often require users to authenticate their identity by purchasing tickets or using transit cards. This is important to prevent unauthorized access and to keep the transportation system efficient. Identity validation is also used in payment systems, such as credit cards or mobile payment applications, to ensure secure transactions and prevent fraud. Identity validation is essential for the management and security of public transport and payment systems.

What is the process to obtain an electronic copy of a court file in Panama?

To obtain an electronic copy of a court record in Panama, it must generally be requested through the online systems provided by the courts.

Are there any specific restrictions for PEPs to participate in economic or financial activities in Costa Rica?

There are no specific restrictions that prohibit people considered PEP from participating in economic or financial activities in Costa Rica. However, they are subject to stricter regulations and oversight to prevent illicit activities.

Other profiles similar to Humberto Rafael Cardenas Rozo