JENNY DESIREE ROBLES - 16130XXX

Comprehensive Background check of Jenny Desiree Robles - 16130XXX

Nationality Venezuelan
National citizen document 16130XXX
Voter Precinct 9822
Report Available

Recommended articles

How are judicial costs determined in Ecuador?

Court costs may include attorneys' fees, court fees and other expenses; Their assignment is determined by the court's decision.

What are some of the challenges faced by migrants in Mexico?

Migrants in Mexico face a number of challenges, including discrimination, lack of access to basic services such as healthcare and education, labor exploitation, violence and insecurity, as well as vulnerability to detention and deportation by immigration authorities.

What is the process for emancipation by marriage in Brazil?

The process for emancipation by marriage in Brazil involves submitting a request to the competent court, accompanied by evidence that demonstrates the minor's marriage and his or her ability to assume the responsibilities of an adult. Emancipation by marriage is granted automatically once the minor's marriage is celebrated, without the need for judicial intervention. However, it is necessary to register the marriage in the Civil Registry for it to have legal effects and to recognize the emancipation of the minor for this reason.

What are the requirements to obtain a tourist visa for Spain as a Salvadoran?

To obtain a tourist visa for Spain, Salvadorans must submit an application to the Spanish consulate in El Salvador. They must demonstrate their intention to visit Spain temporarily, have sufficient financial means for their stay, have health insurance and provide documentation that supports their trip.

What is the technological infrastructure that the State of El Salvador uses to facilitate verification on risk lists and how does it ensure that it is updated and efficient in identifying possible risks?

The State of El Salvador uses a modern and efficient technological infrastructure to facilitate verification on risk lists. This includes systems and platforms that enable rapid and accurate consultation of sanctions lists and the identification of parties involved in transactions. The technological infrastructure is periodically updated to incorporate new functionalities and adapt to technological advances. Regular assessments of infrastructure efficiency are carried out, and investments are made in technology and staff training to ensure it is aligned with best practices and international standards. The use of advanced technology contributes to improving efficiency in the identification of possible risks associated with terrorist financing.

How has the legal framework for verification on risk lists evolved in Costa Rica?

Over the years, the legal framework in Costa Rica has undergone modifications to adapt to changing threats and international standards. Amendments have been introduced to Law 7786 and other legal provisions to strengthen verification capacity and address new challenges in identifying individuals or entities on risk lists.

Other profiles similar to Jenny Desiree Robles