RONNY ALEXANDER COLINA GARCES - 12863XXX

Comprehensive Background check of Ronny Alexander Colina Garces - 12863XXX

Nationality Venezuelan
National citizen document 12863XXX
Voter Precinct 58280
Report Available

Recommended articles

Can the landlord deny the lease to a person for not having a guarantor in Chile?

The landlord can deny the lease to a person for not having a guarantor if it is stipulated in the contract as a requirement. The presence of a guarantor is usually a guarantee for the fulfillment of the contract.

What happens if a financial institution does not comply with PEP regulations in El Salvador?

They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.

What is the legal approach to the adoption of minors who have lived in single-parent homes in Guatemala?

The legal approach to the adoption of minors who have lived in single-parent homes in Guatemala involves evaluating the adopters' ability to provide a stable and supportive environment. The aim is to guarantee the child's adaptation to a new family context and promote their well-being.

What are the laws that regulate the crime of false reporting in Guatemala?

In Guatemala, the crime of false reporting is regulated by the Penal Code. This legislation establishes sanctions for those people who file false complaints, with the purpose of deceiving the authorities or harming third parties. The objective is to guarantee the veracity and credibility of the justice system.

What is the legal treatment of cases of discrimination in the workplace in Paraguay?

The legal treatment of cases of discrimination in the workplace in Paraguay involves the application of specific laws that prohibit discrimination based on various factors, such as gender, race, religion or sexual orientation. Employees who experience discrimination may have legal rights to file complaints and seek redress. Procedures may include investigations, legal actions and corrective measures. Knowing how cases of discrimination in the workplace are legally addressed will provide information on the protection of workers' rights and the promotion of fair and inclusive work environments in Paraguay.

How does due diligence influence the preservation of Costa Rica's archaeological and cultural heritage, by preventing involuntary financing of activities that could damage these resources?

Due diligence positively influences the preservation of Costa Rica's archaeological and cultural heritage. By preventing the involuntary financing of activities that could damage these resources, you contribute to the protection and conservation of the country's cultural wealth for future generations.

Other profiles similar to Ronny Alexander Colina Garces