ANA AMELIA HIDALGO RODRIGUEZ - 12303XXX

Comprehensive Background check of Ana Amelia Hidalgo Rodriguez - 12303XXX

Nationality Venezuelan
National citizen document 12303XXX
Voter Precinct 10672
Report Available

Recommended articles

What are the steps to complete the registration process for a design trademark in Ecuador?

The registration of a design trademark is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, provide a graphic representation of the design, and meet the established requirements. This procedure is essential to legally protect the visual identity of products or services.

What is the process for identifying and verifying clients who are politically exposed persons (PPE) in Paraguay?

Politically exposed persons (PPE) in Paraguay are subject to more intensive due diligence. Financial institutions must identify PPEs, verify their identity and continuously monitor their activity. This is to prevent the risk of corruption and money laundering.

What is the impact of financial education in promoting the diversification of income sources in Guatemala?

Financial education has a significant impact in promoting the diversification of income sources in Guatemala. By providing knowledge about different income-generating options, such as entrepreneurship, investing, and developing additional skills, financial education fosters a mindset of looking for opportunities beyond a single source of income. Financial education also teaches about financial risk management and proper financial planning by diversifying income. This helps people reduce their dependence on a single source of income and increase their financial resilience.

What are the laws and measures in Venezuela to confront cases of slander?

Slander, which is defamation through the imputation of a false crime that causes damage to a person's reputation, is regulated by the Penal Code in Venezuela. This law establishes legal provisions to investigate and punish cases of slander. Competent authorities, such as the Public Ministry and the courts, work together to protect people's rights and prosecute those who defame or slander others. It seeks to preserve the reputation and dignity of people, guaranteeing respect and truthfulness in public statements.

What is the right to a healthy environment in El Salvador?

The right to a healthy environment in El Salvador implies that all people have the right to live in a clean, healthy and sustainable environment. This includes the right to the conservation and protection of natural resources, the right to participation in environmental decisions, the right to environmental information, the right to pollution prevention and mitigation, and the right to environmental justice.

What are the options to challenge a seizure based on tax debts in Argentina?

Challenging a seizure for tax debts may involve demonstrating errors in the tax settlement or presenting evidence that supports the non-existence of the debt.

Other profiles similar to Ana Amelia Hidalgo Rodriguez