MARIA NEIFI RANGEL TORO - 17314XXX

Comprehensive Background check of Maria Neifi Rangel Toro - 17314XXX

Nationality Venezuelan
National citizen document 17314XXX
Voter Precinct 13070
Report Available

Recommended articles

How are related companies that do not comply with gender equality policies in government projects in Paraguay sanctioned?

Related companies that do not comply with gender equality policies may face penalties and exclusions from tenders, promoting gender equality in government projects in Paraguay.

What is the procedure to request visitation in the Dominican Republic?

The procedure for requesting visitation in the Dominican Republic may vary depending on the circumstances and the competent court. It generally involves filing a lawsuit or request with the court, arguing the need and appropriateness of establishing a visitation regime. Evidence and testimony must be provided to demonstrate the family relationship and the importance of maintaining the bond between the non-custodial parent and the children. The court will evaluate the request and, if it is considered in the best interests of the children, will establish an appropriate visitation regime.

What is the impact of public debt on the economy of El Salvador?

Public debt has a significant impact on the economy of El Salvador. While borrowing can be a useful tool for financing infrastructure and development projects, a high level of debt can raise concerns about the sustainability of public finances, interest payments and the impact on long-term economic growth. It is essential to responsibly manage public debt and ensure a balance between the necessary investments and the country's payment capacity.

What is the appeal process available to institutions if they receive sanctions for non-compliance with KYC?

Institutions can appeal sanctions through administrative and legal procedures established by regulatory authorities, presenting arguments and evidence that support their position.

What personal information is included in judicial records in Costa Rica?

Judicial records in Costa Rica may include personal information such as full name, date of birth, nationality, identification number

What are the intellectual property rights involved in a sales contract in El Salvador?

Intellectual property rights may be protected in a sales contract, guaranteeing ownership and legitimate use of patents, trademarks or copyrights.

Other profiles similar to Maria Neifi Rangel Toro