LIGIA ROSA RINCON - 13414XXX

Comprehensive Background check of Ligia Rosa Rincon - 13414XXX

Nationality Venezuelan
National citizen document 13414XXX
Voter Precinct 60240
Report Available

Recommended articles

What is your strategy to evaluate the candidate's ability to lead software development projects in the field of education, considering the importance of technology in improving educational processes in Argentina?

Technology in education is strategic. The aim is to understand how the candidate leads software development projects in the educational sector, their understanding of local educational needs and their contribution to improving the quality of teaching through technological solutions in Argentina.

What is the crime of price alteration in Mexican criminal law?

The crime of price manipulation in Mexican criminal law refers to the fraudulent manipulation of the prices of goods or services in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the degree of alteration and the consequences for consumers or the economy.

What does the Attorney General's Office of the Republic contribute in judicial and legal procedures?

The Attorney General's Office investigates and carries out criminal proceedings and legal procedures related to justice in the country.

Are there restrictions on the use of the identity card as a valid document in banking transactions in Bolivia?

The identity card is commonly accepted in banking transactions in Bolivia, but some institutions may require additional documents.

What are the legal consequences of the crime of slander in El Salvador?

Slander is punishable by prison sentences and fines in El Salvador. This crime involves disseminating false and harmful information about a person with the intention of damaging their reputation, which seeks to prevent and punish to protect the reputation and honor of people and guarantee responsible freedom of expression.

How are the risks associated with foreign investment addressed in the prevention of money laundering in Chile?

Chile carries out a risk assessment on foreign investment to identify possible money laundering threats. Regulations require due diligence in transactions with foreign investors to prevent laundering.

Other profiles similar to Ligia Rosa Rincon