LAURA CHRISTINA RUBIO VAN NES - 15370XXX

Comprehensive Background check of Laura Christina Rubio Van Nes - 15370XXX

Nationality Venezuelan
National citizen document 15370XXX
Voter Precinct 38330
Report Available

Recommended articles

What is the process for reconciliation and review of possible matches with risk lists in Peru?

The process involves checking whether the matches are false positives or real. A detailed review of the data is carried out to confirm whether the person or entity in question is related to a sanction and, if necessary, the authorities are informed.

What is the Cash Deposit Tax (IDE) in Mexico and when is it applied?

The IDE is a tax that applies to cash deposits made in bank accounts in Mexico. A fee must be paid on the cash deposit amount, but there are certain exemptions and limits set by legislation.

What are the sanctions provided for those who fail to comply with the obligations to report suspicious transactions in Paraguay?

Those who fail to comply with the obligations to report suspicious transactions in Paraguay are subject to sanctions established by Law No. 1015/97 against Money Laundering.

How do judicial records affect eligibility to vote in Peru?

In Peru, judicial records do not directly affect voting eligibility. All Peruvian citizens have the right to vote, unless they are disqualified for other legal reasons, such as loss of citizenship or conviction for certain serious crimes.

How is employment information verified during a personnel verification in Costa Rica?

Employment information is verified during a personnel verification in Costa Rica by requesting employment references and checking the person's employment history. This involves contacting previous employers to confirm dates of employment, duties held and other relevant details.

What are the restrictions regarding the participation of family members in selection processes in Paraguay?

Relatives up to the fourth degree of consanguinity or second degree of affinity of the authorities cannot participate in the same selection process.

Other profiles similar to Laura Christina Rubio Van Nes