NELIANA DEL VALLE RINCON NIÑO - 25063XXX

Comprehensive Background check of Neliana Del Valle Rincon Niño - 25063XXX

Nationality Venezuelan
National citizen document 25063XXX
Voter Precinct 50111
Report Available

Recommended articles

What is the relevance of international treaties in the Ecuadorian judicial system?

Treaties can be incorporated into the Constitution and have constitutional hierarchy, influencing the interpretation and application of laws.

How is custody of children established in the event of the death of one of the parents in Guatemala?

In the event of the death of one parent in Guatemala, the other parent generally retains custody of the children, unless there are exceptional circumstances that may affect the best interests of the child. In some cases, a legal guardian or custodian may be appointed through a court process.

What is the relationship between money laundering and drug trafficking in Argentina?

There is a close relationship between money laundering and drug trafficking in Argentina. Drug trafficking, which involves the illegal production, distribution and sale of drugs, generates illicit profits that are later laundered through money laundering. Money laundering allows drug traffickers to hide and legitimize the profits obtained from drug trafficking, making it difficult to detect and prosecute these crimes. The fight against money laundering plays an important role in dismantling drug trafficking networks and reducing the impact of drug trafficking on society.

What laws regulate the verification of employment references during personnel selection processes in El Salvador?

The State may have laws that allow the verification of employment references in an ethical manner and respecting the privacy of candidates.

How can companies measure the alignment of values between the candidate and the organizational culture in Colombia?

Measuring value alignment in Colombia involves asking about the candidate's personal and professional values. Additionally, presenting scenarios that reflect the organizational culture and asking how they would approach them can reveal the candidate's compatibility and commitment to company values.

What are the necessary procedures to apply for a residence visa for reasons of religion in Peru?

The procedures necessary to apply for a residence visa for reasons of religion in Peru vary depending on the religious denomination and the corresponding visa program. In general, it is required to present documentation that supports religious activity, comply with the established requirements and follow the process established by the National Immigration Superintendency.

Other profiles similar to Neliana Del Valle Rincon Niño