ANA LISSET RANGEL CORTEZ - 17308XXX

Comprehensive Background check of Ana Lisset Rangel Cortez - 17308XXX

Nationality Venezuelan
National citizen document 17308XXX
Voter Precinct 28670
Report Available

Recommended articles

How are financial responsibilities determined in cases of separation of assets in El Salvador and Panama?

In both countries, separation of assets implies that each spouse retains ownership and management of assets acquired individually during the marriage. Financial responsibilities are defined by the contributions and agreements established during the marriage or common-law union.

What are the key aspects to consider when evaluating risk management and sustainability in public transport infrastructure construction projects in Peru?

Due diligence in public transportation infrastructure construction projects in Peru addresses risk management and sustainability. Environmental permits, social impacts and measures to guarantee transportation accessibility and safety will be reviewed. In addition, sustainable mobility initiatives, community participation, and the company's ability to manage risks related to the construction and operation of public transportation infrastructure are analyzed.

How is international collaboration addressed in the application of verification measures on risk lists, especially when it involves sensitive information shared between countries?

International collaboration in the application of verification measures on risk lists is addressed through specific agreements and protocols. El Salvador participates in regional and international initiatives that promote the secure exchange of information. Secure communication channels are established and compliance with international privacy and data protection standards is guaranteed. Effective collaboration between countries allows for a coordinated response to cross-border terrorist financing threats.

How can I obtain a certificate of suitability to practice a regulated profession in Peru?

To obtain a certificate of suitability to practice a regulated profession in Peru, you must go to the professional association corresponding to your area of specialization. You must present the required documentation, such as a university degree, educational certificates and professional experience, and meet the requirements established by the school.

How is consumer privacy protected in sales contracts in Paraguay in relation to personal data?

The protection of consumer privacy in Paraguay in relation to personal data is regulated by Law No. 1682/01 on Protection of Personal Data. This law establishes principles and obligations for the processing of personal data in sales contracts, ensuring that consumers have control over the information they share. Sellers must comply with specific standards when collecting, processing and storing personal data, protecting consumer privacy and preventing misuse of information.

How is background checks addressed in the personnel hiring process in the fashion and design field in Guatemala?

In the field of fashion and design in Guatemala, background checks may focus on work experience in the industry, participation in notable projects, and the integrity of creative staff. This is important to ensure authenticity and quality in fashion and design production.

Other profiles similar to Ana Lisset Rangel Cortez