ARACELIS BAUTISTA RENGEL - 12198XXX

Comprehensive Background check of Aracelis Bautista Rengel - 12198XXX

Nationality Venezuelan
National citizen document 12198XXX
Voter Precinct 42370
Report Available

Recommended articles

What are the rights and duties of the tenant in a lease contract in Ecuador?

The lessee has the right to enjoy the leased property in accordance with the provisions of the contract. Additionally, you must pay rent on time and take proper care of the property. You can also request necessary repairs from the landlord.

How is due diligence promoted in financial operations in Panama to prevent money laundering?

The promotion of due diligence in financial operations in Panama is achieved through legal regulations, such as Law 23 of 2015. Financial institutions are required to carry out due diligence processes on their clients and transactions, ensuring identification and verification. of relevant information.

What is the situation of investment in transportation infrastructure in Honduras?

Honduras has made investments in transportation infrastructure, including roads, seaports, airports, and public transportation systems. However, challenges remain in terms of maintaining, modernizing and expanding infrastructure to meet the needs of a growing population and promote sustainable economic development. Improving transportation infrastructure is key to boosting the country's connectivity and competitiveness at a regional and international level.

What is the importance of due diligence in the compliance context in Peru?

Due diligence is crucial in Peru to assess risks before conducting business transactions and ensure that business partners comply with regulations.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of assisted voluntary return?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of assisted voluntary return. The aim is to guarantee their dignified treatment, respect for their human rights, and assistance and support is provided to facilitate their voluntary return in a safe and orderly manner.

What is the role of archivists in the management of judicial files in Paraguay?

Archivists play a key role in the management of judicial files in Paraguay, being responsible for the ordering, classification and preservation of documents, as well as collaborating in digitization processes and efficient access to information.

Other profiles similar to Aracelis Bautista Rengel