ANDREINA LORENA RODRIGUEZ JIMENEZ - 19127XXX

Comprehensive Background check of Andreina Lorena Rodriguez Jimenez - 19127XXX

Nationality Venezuelan
National citizen document 19127XXX
Voter Precinct 15570
Report Available

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How is alimony calculated in Ecuador?

Alimony is calculated in Ecuador taking into account various factors, such as the debtor's income, the basic needs of the beneficiary, educational and health expenses, among other aspects, as established by law.

How are background checks handled for people who have been the subject of internal investigations at their previous jobs in Ecuador?

Background checks for individuals who have been the subject of internal investigations in their previous jobs in Ecuador may require review of the reports and conclusions of those investigations. The honesty and cooperation of the individual in these processes can be key aspects.

Can a father in the Dominican Republic apply for child support for a child who is not biologically his but whom he has raised and supported?

Yes, a father in the Dominican Republic can apply for child support for a child who is not biologically his but whom he has raised and supported. The court will consider the principle of the "best interests of the child" and may award support if it determines that the father has a caring and supportive relationship with the child, regardless of biological parentage.

What is the procedure to renew a lease contract in Mexico?

To renew a lease, both parties must agree. They can renegotiate the terms and extend the contract for an additional period if they wish.

How is hacking and data theft addressed in Ecuadorian law?

Ecuador has specific laws to address computer hacking and data theft, with sanctions that seek to prevent and punish these crimes.

What security measures should non-financial institutions implement to prevent money laundering in Paraguay?

Non-financial institutions in Paraguay also have the obligation to implement security measures to prevent money laundering. This includes establishing internal policies, procedures and controls that facilitate the identification and reporting of suspicious transactions. Due diligence in customer identification, continuous monitoring of transactions and staff training are key aspects in the prevention of money laundering for these institutions. The regulation seeks to ensure that various sectors of the economy contribute to the fight against money laundering.

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