RONY JOSE FIGUEROA MARTINEZ - 12727XXX

Comprehensive Background check of Rony Jose Figueroa Martinez - 12727XXX

Nationality Venezuelan
National citizen document 12727XXX
Voter Precinct 56012
Report Available

Recommended articles

How does the Panama Canal Authority participate in the regulation of judicial files related to the administration and operation of the Canal?

The Panama Canal Authority actively participates in the regulation of judicial files related to the administration and operation of the Canal. It contributes to establishing regulations and policies for the management of files related to navigation, transit, and activities in the Canal. Its intervention ensures transparency and legality in judicial matters related to the operation and management of the Canal, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address critical issues for connectivity and global trade.

How is the amount of child support determined in the Dominican Republic in cases of shared custody?

In cases of joint custody in the Dominican Republic, the amount of child support is determined taking into account the income and expenses of both parties. The court can consider the proportion of time that each parent spends with the children and calculate the support fairly, guaranteeing the well-being of the minors.

What are the characteristics of the commercial lease contract in Mexico

The commercial lease contract in Mexico is characterized by being a bilateral, onerous, consensual, commutative and successive contract, in which one party undertakes to grant the temporary use or enjoyment of a movable or immovable property to another party, change of a periodic payment.

What are the implications of having a judicial record in divorce or separation cases in Colombia?

In divorce or separation cases, court records may be considered when determining asset distribution and alimony. The judge can evaluate how the background affects the responsibilities and capabilities of each spouse.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the banking sector?

Brazil As a citizen in Brazil, you can request information about the judicial record of a candidate to work in the banking sector through the Central Bank of Brazil. The Central Bank has the authority to carry out background checks and provide information on sanctions or convictions related to illegal financial activities or breaches of regulations in the banking sector.

What are the emerging trends in regulatory compliance in Ecuador and how are they affecting companies?

Trends such as digitalization, artificial intelligence, and more proactive approaches to risk management are impacting regulatory compliance in Ecuador, requiring companies to adapt to a constantly evolving environment.

Other profiles similar to Rony Jose Figueroa Martinez