ANA DOLORES CENTENO GIL - 12353XXX

Comprehensive Background check of Ana Dolores Centeno Gil - 12353XXX

Nationality Venezuelan
National citizen document 12353XXX
Voter Precinct 33860
Report Available

Recommended articles

What are the security risks in the production and distribution of electrical energy in the Dominican Republic, including the security of electrical infrastructure and the reliability of supply?

Security in the production and distribution of electrical energy is fundamental for the economy and the quality of life of the population. Assessing the risks and security measures of the electrical infrastructure, as well as the reliability of the supply, is essential to ensure a stable and secure energy supply

Is there any specific legislation that regulates disciplinary records in the Dominican Republic?

Yes, in the Dominican Republic, there are specific laws and regulations that govern the management of disciplinary records. Law 16-92, on the Public Registry of Offenders, regulates the disclosure of criminal and disciplinary records in the country.

What is the process for the notification and handling of intellectual property claims in Bolivia?

The process for the notification and handling of intellectual property claims is set out in clause [Clause Number], detailing the steps to be followed in the event of disputes related to intellectual property rights in Bolivia, including formal notifications and resolution processes .

What is the role of advertising agencies and media in Bolivia in preventing money laundering, considering the transactions associated with advertising?

Advertising agencies and media in Bolivia have a role in preventing money laundering by applying due diligence measures in advertising transactions and collaborating with authorities to identify suspicious activities.

Can judicial records in Colombia be used as a criterion for the approval of a mortgage loan?

In some cases, judicial records in Colombia may be considered as part of the evaluation of a mortgage loan application. Financial institutions may take into account judicial records to evaluate the moral and financial solvency of applicants.

Is there any law that regulates the selection of personnel in the health field in Paraguay?

In the field of health, the selection of personnel is governed by Law No. 2,779/2005, which establishes the Health Personnel Statute. This law defines the rights and duties of health workers and regulates the selection, hiring and working conditions in the health sector in Paraguay. The regulations seek to ensure the quality of health services through appropriate hiring and maintenance of professional standards.

Other profiles similar to Ana Dolores Centeno Gil