IRIS CORINA RODRIGUEZ MOLINA - 15713XXX

Comprehensive Background check of Iris Corina Rodriguez Molina - 15713XXX

Nationality Venezuelan
National citizen document 15713XXX
Voter Precinct 8721
Report Available

Recommended articles

What rights do defendants have in the Costa Rican criminal system?

Defendants in the Costa Rican criminal system have a number of fundamental rights, such as the right to the presumption of innocence, the right to a fair and public trial, the right to a defense attorney, the right to remain silent, and the right not to be subjected to torture or cruel or inhuman treatment. These rights are protected by the Constitution and international treaties. Defendants also have the right to know the charges against them and to present evidence in their defense. These rights are essential to guarantee a fair and equitable penal system.

What is the procedure to change your address in Chile?

To change your address in Chile, you must inform the Civil Registry about your new address. You can do it in person at a Civil Registry office, presenting your identity card and updated proof of address, or you can also do it online through the Civil Registry website. It is important to carry out this procedure within the

How is the integrity of the documents provided during the KYC process in Costa Rica verified?

The integrity of the documents provided during the KYC process is verified by reviewing original documents or copies certified by a competent authority. Databases and document verification tools can also be used to detect possible falsifications or alterations. Verification is essential to ensure the authenticity of the documentation.

What is the regulation in Paraguay on the protection of personal data in the criminal field?

The regulation on the protection of personal data in the criminal sphere in Paraguay seeks to guarantee respect for the privacy and fundamental rights of people involved in criminal proceedings. Regulations are established for the collection, storage and handling of personal information, ensuring that it is done legally and ethically. Data protection in the criminal field is crucial to preserve the integrity of individuals and maintain the necessary confidentiality during investigations and trials in Paraguay.

What is the legal protection of workers' rights in Mexico?

Mexico In Mexico, workers' rights are protected by the Constitution and labor laws. These rights include freedom of association, collective bargaining, fair working hours, a living wage, social security, employment benefits, and protection against unjustified dismissal. In addition, there are institutions in charge of supervising compliance with these provisions and resolving labor disputes.

What is the level of access of tax authorities to information provided by exposed persons in Paraguay?

Tax authorities in Paraguay have a limited and regulated level of access to information provided by exposed persons, guaranteeing confidentiality as long as legal requirements are met.

Other profiles similar to Iris Corina Rodriguez Molina