SUGHEY CHIQUINQUIRA RONDON MANZANILLA - 15752XXX

Comprehensive Background check of Sughey Chiquinquira Rondon Manzanilla - 15752XXX

Nationality Venezuelan
National citizen document 15752XXX
Voter Precinct 53865
Report Available

Recommended articles

What are the steps to verify a candidate's education in Bolivia?

To verify a candidate's education in Bolivia, an employer may request copies of certificates, degrees or diplomas issued by recognized educational institutions. Additionally, you may directly contact the educational institutions mentioned by the candidate to verify the authenticity of documents and obtain details about the individual's educational history, including dates of attendance, academic programs completed, and academic achievements. This verification helps confirm the candidate's credibility and competence for the requested position.

What is considered a crime of domestic violence in Chile?

Domestic violence in Chile refers to acts of physical or psychological aggression between members of a family and can lead to prison sentences.

What is the tax treatment for investments in the construction and development sector of hospital infrastructure projects in the Dominican Republic?

Investments in the construction and development sector of hospital infrastructure projects in the Dominican Republic can enjoy tax incentives and specific regulations to encourage the expansion of health infrastructure

What is the function of the Displaced Person Registration Certificate in Colombia?

The Displaced Person Registration Certificate in Colombia is a document that certifies a person's displaced status and allows them to access benefits and assistance programs.

What is the role of technology in preventing money laundering in Peru?

Technology plays a crucial role in preventing money laundering in Peru. The use of monitoring tools and systems, data analysis and detection of suspicious patterns allows financial institutions and the FIU to identify unusual and potentially illicit transactions. Additionally, the implementation of technologies such as artificial intelligence and machine learning helps improve efficiency and accuracy in detecting suspicious activities.

Are there initiatives or proposals to find a solution to the embargo in Venezuela?

Yes, there have been several initiatives and proposals to find a solution to the embargo in Venezuela. Some of these include dialogue and negotiation between the Venezuelan government and the countries or entities that have imposed the embargo, mediation by third countries or international actors, as well as the promotion of greater regional cooperation to address challenges in the country.

Other profiles similar to Sughey Chiquinquira Rondon Manzanilla