MARIA GABRIELA DE SA RANGEL CARMONA - 7065XXX

Comprehensive Background check of Maria Gabriela De Sa Rangel Carmona - 7065XXX

Nationality Venezuelan
National citizen document 7065XXX
Voter Precinct 19271
Report Available

Recommended articles

Can judicial records in Colombia affect my work permit application as a worker in the communication and media sector?

Judicial records in Colombia can affect your work permit application as a worker in the communication and media sector. Employers and regulators can evaluate your criminal record to determine if you have a history of communications-related crimes or behaviors that may affect your suitability to work in this sector.

What are the legal consequences of negligence in Colombia?

Negligence in Colombia refers to a lack of reasonable diligence or care that results in harm or injury to another person. The legal consequences of negligence can vary depending on the area in which it occurred, such as medical negligence, work negligence, driving negligence, etc. Associated penalties may include civil legal actions for damages, administrative sanctions and criminal legal actions in serious cases.

How does El Salvador define regulatory compliance in the business environment?

Business regulatory compliance refers to the set of processes and actions that ensure that a company operates within the applicable legal, ethical and regulatory framework.

What is the role of the media in disseminating information about politically exposed people in Peru?

The media plays a fundamental role in disseminating information about politically exposed people in Peru. Through their journalistic work, they contribute to transparency, public scrutiny and accountability of officials and politicians, helping to inform citizens about possible cases of corruption and misconduct.

How is the use of identification documents in financial and government transactions legally regulated in El Salvador?

The legislation establishes the obligation to present valid identification documents to carry out financial transactions and government procedures.

How long are judicial records kept in Chile?

The length of time judicial records are kept in Chile varies depending on the severity of the crimes and the age of the offender. Generally, conviction records can be retained for several years or indefinitely. Arrest records may be retained for a shorter period. Some records may be canceled or expunged after a certain time.

Other profiles similar to Maria Gabriela De Sa Rangel Carmona