LEONELA PATRICIA GARCIA RINCONES - 18338XXX

Comprehensive Background check of Leonela Patricia Garcia Rincones - 18338XXX

Nationality Venezuelan
National citizen document 18338XXX
Voter Precinct 14023
Report Available

Recommended articles

How is collaboration between the public and private sectors addressed in the regulation of exposed people in Paraguay?

In Paraguay, collaboration between the public and private sectors is actively promoted in the regulation of exposed people, recognizing the importance of cooperation to strengthen efforts to prevent illicit practices.

What entity in El Salvador manages the record of disciplinary records for health professionals?

There are health organizations in charge of managing and maintaining disciplinary records for professionals.

What are the legal consequences of the crime of illegal carrying of weapons in Mexico?

Illegal carrying of weapons, which involves the possession or transportation of firearms without proper authorization, is considered a crime in Mexico. Legal consequences may include criminal penalties, fines, and confiscation of illegal weapons. Weapons control is promoted and measures are implemented to prevent and punish the illegal carrying of weapons.

What are the legal consequences of the conspiracy in Mexico?

Conspiracy, which involves planning and agreeing between two or more people to commit a crime, is considered a crime in Mexico. Penalties for conspiracy may include criminal sanctions, fines, and participation in rehabilitation or social reintegration activities. The prevention and prosecution of crimes is promoted through the identification and dismantling of conspiracies.

What are the requirements for due diligence in the field of regulatory compliance in Ecuador?

Due diligence in Ecuador involves thorough background checks, transactions, and business partners.

Can I use my Costa Rican ID card as a document to obtain discounts on wellness and spa services, such as massages and facials, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on wellness and spa services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

Other profiles similar to Leonela Patricia Garcia Rincones