LEIDIS MARIANGEL FERNANDEZ RODRIGUEZ - 18800XXX

Comprehensive Background check of Leidis Mariangel Fernandez Rodriguez - 18800XXX

Nationality Venezuelan
National citizen document 18800XXX
Voter Precinct 42432
Report Available

Recommended articles

Who is obliged to pay food according to Salvadoran law?

In El Salvador, parents have the primary obligation to pay support to their children, but there may also be obligations towards other family members depending on the circumstances.

What authority or entity in Costa Rica is responsible for supervising and regulating compliance with regulations related to PEP?

In Costa Rica, the General Superintendency of Financial Entities (SUGEF) is the entity responsible for supervising and regulating compliance with regulations related to Politically Exposed Persons (PEP). This entity ensures compliance with regulations aimed at preventing money laundering and the financing of terrorism.

What is the separate property regime in marriage and how does it work in Mexico?

The separate property regime in Mexico is a marital regime in which the assets acquired before and during the marriage are maintained as the individual property of each spouse. A community of property is not generated between the spouses and, upon dissolution of the marriage, each spouse retains their own property.

What is Ecuador's position in relation to the right to equal opportunities in the workplace?

Ecuador recognizes and guarantees the right to equal opportunities in the workplace. Any form of discrimination in employment based on race, ethnicity, gender, religion, sexual orientation, disability, among others, is prohibited. Gender equality, equal pay, access to management positions and the elimination of discriminatory barriers in the workplace are promoted.

How to carry out the procedure for the registration of a contract for the provision of health services in the Ministry of Health in Colombia?

The registration of a contract for the provision of health services is carried out by submitting the contract to the Ministry of Health. You must follow established procedures and meet the requirements to register the health services contract.

What are the penalties for money laundering crimes in Colombia?

Money laundering in Colombia is sanctioned by Law 1708 of 2014, among other provisions. The penalties for money laundering are significant and seek to combat the use of assets from illicit activities. Measures are applied to identify, prosecute and punish these crimes.

Other profiles similar to Leidis Mariangel Fernandez Rodriguez