MARLENE CAROLINA RONDON ORTUÑO - 22690XXX

Comprehensive Background check of Marlene Carolina Rondon Ortuño - 22690XXX

Nationality Venezuelan
National citizen document 22690XXX
Voter Precinct 35126
Report Available

Recommended articles

What happens if the food debtor resides abroad in Argentina?

If the maintenance debtor resides abroad but has maintenance obligations in Argentina, the court may apply measures to ensure compliance. This includes requesting recognition and enforcement of the court decision in the country of residence of the debtor. International agreements, such as bilateral treaties, can also be used to ensure that maintenance obligations are met even when the debtor is outside Argentine territory.

What are the financing options for renewable energy development projects in the construction sector in Argentina?

For renewable energy development projects in the construction sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in construction, private investors interested in sustainable projects, banks that offer lines credit for renewable energies and alliances with construction companies committed to sustainability.

What is the relevance of background checks in the emerging technology sector in Colombia?

In emerging technologies, verifications can be crucial to ensure the integrity and specific skills needed for innovative roles. This may include reviewing previous projects and advanced technological skills.

What are the necessary procedures to request a subsidy for the implementation of scientific research and development programs in Mexico?

You can apply for a subsidy for the implementation of scientific research and development programs in Mexico through government programs, such as the National Council of Science and Technology (CONACYT) or the Scientific Research and Technological Development Fund (FICyT). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the research plan, budget, and complete the corresponding application according to the selected program.

How is the supervision and control of non-financial entities carried out in Panama to prevent money laundering?

In Panama, non-financial entities, such as casinos, real estate companies, and lawyers, are subject to regulations and supervision to prevent money laundering. These entities must implement due diligence measures, report suspicious transactions, and comply with customer identification requirements established by regulatory authorities.

Can tax debtors access flexible payment arrangements in Paraguay?

Yes, the SET offers the possibility of flexible payment arrangements to allow tax debtors to pay their debts in installments, subject to certain conditions.

Other profiles similar to Marlene Carolina Rondon Ortuño