ANA GISELA ESPINOZA RANGEL - 3574XXX

Comprehensive Background check of Ana Gisela Espinoza Rangel - 3574XXX

Nationality Venezuelan
National citizen document 3574XXX
Voter Precinct 18460
Report Available

Recommended articles

What is the human rights situation during the embargoes in Bolivia, and what are the measures to guarantee respect and protection of fundamental rights despite economic restrictions?

Human rights are a priority. Measures could include human rights education programs, strengthening human rights institutions and access to justice. Analyzing these measures offers insight into Bolivia's ability to protect fundamental rights in times of economic restrictions.

What is the role of correspondent banks in preventing money laundering in Mexico?

Correspondent banks are foreign financial institutions that maintain commercial relations with Mexican banks. They play an important role in the supervision and control of international transactions and the prevention of money laundering in Mexico.

How does the State in El Salvador supervise contractors to prevent non-compliance and sanctions?

The Salvadoran State carries out regular audits, inspections and rigorous controls on the activities of contractors to guarantee compliance with regulations and avoid non-compliance that could lead to sanctions.

What are the financing options for export projects in the Dominican Republic?

For export projects in the Dominican Republic, there are financing options through commercial banks, government export support programs and international organizations. These financings may be intended to support the production, packaging, transportation and marketing of products and services intended for export.

What measures are taken to guarantee the protection of the rights of migrants in transit in cases of human trafficking in Mexico?

Special safeguards and procedures are established to protect the rights of migrants in transit who are victims of trafficking in Mexico, ensuring their access to international protection and the necessary assistance throughout the judicial process.

What is the procedure for registering the birth of a child in the Dominican Republic?

The procedure for registering a birth in the Dominican Republic involves submitting a birth declaration to the local Civil Registry. Required documents such as hospital birth certificate and parent ID must be provided and necessary forms completed

Other profiles similar to Ana Gisela Espinoza Rangel