MARIA ISABEL RANGEL - 10491XXX

Comprehensive Background check of Maria Isabel Rangel - 10491XXX

Nationality Venezuelan
National citizen document 10491XXX
Voter Precinct 27561
Report Available

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How are cases of drug trafficking and drug trafficking crimes resolved in the Chilean judicial system?

Cases of drug trafficking and drug trafficking crimes in Chile are investigated and prosecuted through judicial processes, and penalties vary depending on the severity of the offense and the amount of substances involved.

Are identity controls established for access to public or mass events in El Salvador?

Yes, identity controls can be established at access to public or massive events to guarantee the safety and authenticity of attendees.

What measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico?

Mexico Measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico. This includes the establishment of clear and objective criteria for the occupation of relevant political positions, the promotion of selection processes based on merit and aptitudes, and the dissemination of information on appointment processes. These measures seek to prevent undue influence and ensure transparency in the designation of PEPs.

Is it possible to use a copy of the Certificate of Participation in a Holistic Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Holistic Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Can I apply for temporary residence in Spain as a professional in the translation and interpretation sector as an Ecuadorian?

Yes, professionals in the translation and interpretation sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

Can an embargo affect assets owned by a non-profit entity in Argentina?

The assets of a nonprofit entity may be subject to seizure if the debt is tied to the business or financial activities of the entity.

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