ALBA RAMONA RANGEL MONTILVA - 9334XXX

Comprehensive Background check of Alba Ramona Rangel Montilva - 9334XXX

Nationality Venezuelan
National citizen document 9334XXX
Voter Precinct 20199
Report Available

Recommended articles

How are professional liability cases addressed in the medical field in Ecuador?

Cases of professional liability in the medical field are addressed by filing complaints with the Superintendency of Health and possible intervention by the judicial system.

How are background checks handled for temporary employees or contractors in Colombia?

For temporary employees or contractors, background checks should be an integral part of the hiring process. The same standards must be followed as for permanent employees, ensuring that all individuals entering the organization meet the established requirements.

What is the impact of money laundering on Venezuela's monetary stability?

Money laundering can have a negative impact on Venezuela's monetary stability. When illicit funds enter the financial system and mix with legitimate transactions, this can distort economic and financial indicators. Furthermore, money laundering can generate artificial demand for goods and services, which can affect supply and demand in the economy, generating inflation and weakening the country's monetary stability.

What actions can the Public Ministry take in cases of non-compliance with child support in Panama?

The Public Ministry in Panama can take legal action against those who fail to pay child support. It can initiate investigations, file charges and seek sanctions for non-compliance.

What is the penalty for terrorism crimes in El Salvador?

Terrorist crimes are punishable by prison sentences in El Salvador. These crimes include violent acts, such as attacks, kidnappings or acts of extreme violence, with the objective of generating terror in the population or influencing government policies, which seeks to prevent and punish to protect national security and the integrity of the State. .

How is remote work or teleworking regulated in Paraguay?

Remote work or teleworking in Paraguay is regulated by Law No. 6,436/2020, which establishes the rights and obligations of both employers and workers who perform their duties remotely.

Other profiles similar to Alba Ramona Rangel Montilva