KEILY ANDREINA RANGEL MENDOZA - 20674XXX

Comprehensive Background check of Keily Andreina Rangel Mendoza - 20674XXX

Nationality Venezuelan
National citizen document 20674XXX
Voter Precinct 650
Report Available

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What is the influence of Venezuela in regional politics?

Venezuela has had a significant influence on regional politics, especially through cooperation with other Latin American countries and its participation in organizations such as OPEC.

What information does the provisional RUT receipt contain in Chile?

The provisional RUT receipt contains the name, provisional RUT number, issue date and expiration date, and is used for temporary procedures until obtaining the definitive RUT.

What role does the Comptroller General of the Republic play in the sanction of contractors in Panama?

The Comptroller General of the Republic has a fundamental role in the supervision and auditing of public contracts, which can contribute to the detection of irregularities that lead to sanctions.

Can I request an Argentine DNI if I am an Argentine citizen but have an expired passport?

Yes, you can request an Argentine DNI even if your passport has expired. The passport is not a mandatory requirement to obtain the DNI, but you must present other documents that prove your Argentine citizenship, such as an updated birth certificate.

What is the National Program for the Prevention of Money Laundering and Financing of Crimes in Ecuador?

The National Program for the Prevention of Money Laundering and Financing of Crimes in Ecuador is an initiative implemented by the State to coordinate and strengthen actions to prevent and combat money laundering. This program involves various institutions, such as the UAFE, the State Attorney General's Office, the National Police and other organizations, with the objective of establishing policies, strategies and cooperation mechanisms to prevent and punish money laundering and the financing of crimes in the country.

What is the process to lift an embargo in Colombia?

The process to lift a lien in Colombia generally involves full payment of the outstanding debt, including associated legal costs. Once the debt has been discharged, you can formally petition the court to lift the garnishment. It is essential to follow established legal procedures and obtain the corresponding judicial authorization to ensure proper lifting of the embargo.

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