RONAL ANTONIO CARDENAS MORENO - 19865XXX

Comprehensive Background check of Ronal Antonio Cardenas Moreno - 19865XXX

Nationality Venezuelan
National citizen document 19865XXX
Voter Precinct 51340
Report Available

Recommended articles

What are the rights of children born out of wedlock in Argentina?

In Argentina, children born outside of marriage have the same rights as children born within marriage. They have the right to bear their father's last name, be recognized, and receive food and care, regardless of the parents' marital status.

What is the deadline to file a claim for salary reduction in Bolivia?

The deadline to file a claim for salary reduction in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the salary reduction occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

How do embargoes influence the research and development of technologies for the promotion of ecological tourism in protected areas of Bolivia?

Embargoes can influence the research and development of technologies for the promotion of ecological tourism in protected areas of Bolivia, directly affecting the conservation of biodiversity and the generation of sustainable income. Projects aimed at sustainable tourism management systems, environmental impact monitoring technologies and environmental education programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that promote ecological tourism during the embargo process. Collaboration with tourism entities, the review of conservation policies in protected areas and the promotion of investments in technologies for tourism sustainability are essential to address embargoes in this sector and contribute to the protection of ecosystems in Bolivia.

What is the process to obtain residency for professionals in the field of Argentine food engineering in Spain?

The process to obtain residency for professionals in the field of Argentine food engineering in Spain may involve the validation of degrees, the accreditation of work experience in the food industry and compliance with requirements established by professional associations and immigration authorities.

Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?

Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.

What measures are taken to prevent the financing of terrorism in the Dominican Republic?

The prevention of terrorist financing in the Dominican Republic involves the implementation of measures similar to those used in the prevention of money laundering. Financial institutions and mandated professionals should conduct enhanced due diligence to identify potential terrorist financing activities. This includes identifying and monitoring suspicious transactions and cooperating with authorities to report any unusual activity. In addition, specific measures must be applied in relation to international sanctions and terrorist lists. Institutions must also be attentive to security alerts and collaborate with national and international authorities in the detection and prevention of terrorist financing.

Other profiles similar to Ronal Antonio Cardenas Moreno