IRIANA CAROLINA ROAS CORTEZ - 19640XXX

Comprehensive Background check of Iriana Carolina Roas Cortez - 19640XXX

Nationality Venezuelan
National citizen document 19640XXX
Voter Precinct 30380
Report Available

Recommended articles

What are the penalties for misuse of identity information in Chile?

Misuse of identity information in Chile may be subject to legal sanctions, including fines and imprisonment, in accordance with Chilean data protection and cybercrime legislation.

How is evasion of verification in risk lists prevented in the health sector in Costa Rica?

In the health sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and healthcare-related transactions that may be linked to sanctioned individuals or entities.

How are periods of work inactivity handled during background checks in Argentina?

Periods of work inactivity are handled considerately during background checks in Argentina. Explanations can be requested from the candidate for these periods, and the relevance of the inactivity to the position in question can be fairly assessed.

What is the responsibility of the executive branch in El Salvador in promoting due diligence in consumer protection?

Establishes laws, monitors the quality of products and services, and guarantees the safety and rights of consumers.

What is the procedure for obtaining a restraining order in cases of cyberbullying in the Dominican Republic?

The procedure for obtaining a restraining order in cyberbullying cases in the Dominican Republic involves filing an application with a court. The person who is being harassed through electronic means can request a restraining order. The court will evaluate the request and, if deemed necessary, issue the restraining order to protect the victim from cyberbullying.

What are the laws and regulations that regulate nonimmigrant status for international students in the United States, and how do they affect Panamanians seeking to study in the country?

The laws and regulations governing nonimmigrant status for international students in the United States establish the requirements and processes for obtaining and maintaining student status. Panamanians seeking to study in the United States under this status must understand the associated regulations, including time limits, work permits, and restrictions, to ensure compliance and maintain their legal status while studying in the country. Knowing these laws is crucial for Panamanian international students seeking educational opportunities in the United States.

Other profiles similar to Iriana Carolina Roas Cortez