ANTHONY RAMON RODRIGUEZ NIEVES - 20500XXX

Comprehensive Background check of Anthony Ramon Rodriguez Nieves - 20500XXX

Nationality Venezuelan
National citizen document 20500XXX
Voter Precinct 19872
Report Available

Recommended articles

Can a candidate file a claim for discrimination in the selection process?

Yes, a candidate can file a complaint if they believe they have been discriminated against in the selection process.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a shelter or refuge?

Yes, as a Honduran citizen residing in a shelter or refuge, you can obtain an Identity Card in Honduras. The procedures established by the National Registry of Persons (RNP) must be followed and the specific requirements for people in a shelter or refuge situation must be met.

How is the integrity and effectiveness of the organizations in charge of preventing and combating money laundering in Argentina guaranteed?

The integrity and effectiveness of the organizations in charge of preventing and combating money laundering in Argentina are guaranteed through supervision and transparency mechanisms. Periodic audits are established to evaluate the performance of these institutions, and accountability is promoted. In addition, the participation of civil society is sought and transparency is encouraged in the operations of these organizations to ensure public trust.

What are the regulations regarding the preservation of court records in appeal cases in Guatemala?

In appeal cases in Guatemala, there are specific regulations for the preservation of court records. During the appeal process, all documents related to the original case are guaranteed to be preserved. This ensures that information is available for review during the appeal and adheres to established record retention timelines.

What documents do I need to obtain an identity card in Chile?

To obtain an identity card in Chile, it is generally required to present the birth certificate, a recent photograph, proof of address and pay the corresponding fees.

How is the adoption of minors who have older siblings in charge in Guatemala legally regulated?

The adoption of minors who have older siblings in charge in Guatemala is legally regulated through processes that consider the ability of the adopters to meet the needs of all the children involved. The aim is to provide a family environment that encourages unity between siblings.

Other profiles similar to Anthony Ramon Rodriguez Nieves