MONICA JOSEFINA RINCON BRACHO - 10446XXX

Comprehensive Background check of Monica Josefina Rincon Bracho - 10446XXX

Nationality Venezuelan
National citizen document 10446XXX
Voter Precinct 38204
Report Available

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What is the role of the National Energy Commission (CNE) in the Dominican Republic?

The National Energy Commission (CNE) of the Dominican Republic is the entity in charge of formulating and executing energy policies in the country. Its main function is to regulate and supervise the energy sector, promoting efficiency, diversification and the use of sustainable energy sources. The CNE is responsible for energy planning, the promotion of renewable energies, the management of concessions and permits, and the implementation of energy efficiency programs. In addition, the CNE works in close collaboration with other institutions and actors in the sector to promote energy development in the Dominican Republic.

What is the impact of the child support quota in cases of children pursuing higher education in Colombia?

In cases of children pursuing higher education in Colombia, the court may consider the costs associated with a university education when establishing the child support fee. It is essential to thoroughly document educational expenses, including tuition, books, and other related expenses. Transparency in communication and presentation of evidence is essential to ensure that the court makes informed and equitable decisions, considering the educational needs of the obligor.

How does Costa Rica evaluate the effectiveness of its measures to prevent domestic violence and promote healthy family relationships, and what adjustments have been made in response to these evaluations?

Costa Rica conducts regular evaluations of the effectiveness of its measures to prevent domestic violence and promote healthy family relationships. Adjusts its strategies based on the results of these evaluations to continually improve the protection of family rights

How is research and development in KYC technologies encouraged to maintain innovation in the financial sector in Argentina?

Research and development in KYC technologies is promoted in the Argentine financial sector through investment in innovation programs, collaboration with technological startups and active participation in industry events and conferences. Financial institutions are constantly looking to adopt new technological solutions that improve KYC efficiency and security. Collaboration with the fintech ecosystem and support for research in universities also contribute to the advancement of technology in the field of KYC.

What is the main purpose of AML laws in El Salvador?

The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.

What are the necessary procedures to request a certificate of non-ownership of movable property in Venezuela?

To request a certificate of non-ownership of movable property in Venezuela, you must go to the Main Registry corresponding to your location. Generally, you must submit an application and provide the required information, such as your full name, identification card number, among others. The Main Registry will issue the certificate of non-ownership of personal property that certifies that you do not have assets registered in your name. It is important to consult with the Principal Registry to obtain precise information about the requirements and the specific procedure.

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