RUBEN DARIO PICHARDO DURAN - 25454XXX

Comprehensive Background check of Ruben Dario Pichardo Duran - 25454XXX

Nationality Venezuelan
National citizen document 25454XXX
Voter Precinct 53050
Report Available

Recommended articles

What is the procedure to apply for a permanent residence card for marriage in Panama?

The procedure to request a permanent residence card for marriage in Panama involves submitting an application to the National Immigration Service. You must provide documents that prove the authenticity of your marriage, such as the marriage certificate and proof of marital cohabitation. You must also meet the general requirements to obtain permanent residence, such as demonstrating financial solvency and having no criminal record. The National Immigration Service will evaluate your application and, if approved, the permanent residence card will be issued.

How is the participation of real estate agents in the prevention of money laundering in Panama regulated?

The participation of real estate agents in the prevention of money laundering in Panama is regulated by Law 6 of 2005. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).

What are the legal implications of discrimination in Mexico?

Discrimination is a crime in Mexico and is prohibited by law. Penalties for discrimination can include financial sanctions, fines and the obligation to repair damages caused to the victim. In addition, affirmative policies and actions are promoted to guarantee equal treatment and opportunities for all people.

What is Mexico's position regarding the use of nuclear energy for peaceful purposes?

Mexico promotes the use of nuclear energy for peaceful purposes, such as electricity generation and nuclear medicine, under strict safety and non-proliferation standards. Participates in international agreements for the exchange of technology and knowledge in this field.

Is it required to carry out periodic evaluations of the performance of public employees in Paraguay?

Yes, periodic evaluations of the performance of public employees are carried out to guarantee quality and efficiency in the public service.

What is the impact of disciplinary background on participation in environmental conservation projects in Peru?

In environmental conservation projects in Peru, disciplinary background can influence the participation of individuals in key roles. Organizations leading conservation projects can evaluate the ethics and responsibility of participants to ensure environmental protection. Presenting evidence of rehabilitation and environmental commitment can be crucial to mitigate any concerns arising from a disciplinary record.

Other profiles similar to Ruben Dario Pichardo Duran