AURA ELENA GUEVARA RONDON - 14596XXX

Comprehensive Background check of Aura Elena Guevara Rondon - 14596XXX

Nationality Venezuelan
National citizen document 14596XXX
Voter Precinct 46571
Report Available

Recommended articles

What is the influence of diversity of work experience on the selection process in companies with diverse organizational cultures in Ecuador?

Diversity of work experience can be valuable in companies with diverse organizational cultures. We seek to select candidates who have worked in different sectors or functions, bringing varied perspectives and adaptability to the organization.

What mechanisms exist to track and monitor compliance with sanctions by contractors in Mexico?

Mechanisms to track and monitor contractor compliance with sanctions in Mexico include record review, audits, and ongoing oversight by competent authorities.

How is child support regulated in cases of children with disabilities in Argentina?

Child support in cases of children with disabilities in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with the disability. The decision is made based on the well-being of the minor.

What are the penalties for abandoning minors in Brazil?

Brazil Child abandonment in Brazil refers to the situation in which a responsible adult does not fulfill his or her obligations of care and protection towards a minor, leaving him or her helpless or exposed to danger. Penalties for child abandonment can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions may include fines, restrictions of rights and protection measures for the minor.

What are the requirements to obtain an identity card for the first time in Costa Rica?

The requirements to obtain an identity card for the first time in Costa Rica include presenting the original birth certificate or youth identity card, proving parentage (in the case of minors), presenting a recent photograph, filling out the application and pay the corresponding fees.

What is meant by money laundering in the context of politically exposed persons in El Salvador?

Money laundering in the context of politically exposed persons in El Salvador refers to the process by which illicitly obtained funds are hidden or disguised so that they appear legitimate. Politically exposed individuals may use their influence and access to public resources to obtain illicit profits, and then attempt to legitimize those funds through complex and opaque financial transactions.

Other profiles similar to Aura Elena Guevara Rondon