JESICA JUSMARY ROZO SANABRIA - 15860XXX

Comprehensive Background check of Jesica Jusmary Rozo Sanabria - 15860XXX

Nationality Venezuelan
National citizen document 15860XXX
Voter Precinct 20200
Report Available

Recommended articles

How long does it take to obtain a Voting Certificate in Ecuador?

The Voting Certificate in Ecuador is obtained immediately after having voted in the elections. You can obtain it physically at the polling place or online through the National Electoral Council website.

What are the sanctions for companies that fail to comply with due diligence policies in Guatemala?

Sanctions may include fines, suspensions of business activities, and other disciplinary measures, ensuring compliance and accountability in the context of business due diligence in Guatemala.

How is verification on risk lists managed in the fashion sector in Bolivia, ensuring ethical practices in the supply chain and avoiding associations with risk entities?

In the fashion sector in Bolivia, risk list verification management focuses on ensuring ethical practices in the supply chain. Companies implement social audits, verify the working conditions of their suppliers and apply ethical standards to avoid associations with entities that do not meet ethical criteria in the production of clothing.

What is the role of a notary in a lease contract in the Dominican Republic?

In the Dominican Republic, a notary has an important role in formalizing lease contracts. The notary can help draft the contract and ensure that it complies with local regulations and laws. In addition, the notary can authenticate the signatures of both parties, which gives greater legal validity to the contract. The assistance of a notary is optional, but can provide an additional layer of security and legal compliance to the leasing process.

Do judicial records in Mexico include information on arrests without conviction?

Yes, judicial records in Mexico can include information about arrests without conviction. This means that the fact of having been arrested for alleged involvement in a crime is recorded, even if no conviction has been reached.

What impact does extradition have on the criminal economy in Mexico?

Extradition can weaken the criminal economy in Mexico by dismantling criminal networks and depriving them of key leaders and operators who coordinate illicit activities.

Other profiles similar to Jesica Jusmary Rozo Sanabria