BELKYS DE LA CHIQUINQU GARCIA RODRIGUEZ - 7397XXX

Comprehensive Background check of Belkys De La Chiquinqu Garcia Rodriguez - 7397XXX

Nationality Venezuelan
National citizen document 7397XXX
Voter Precinct 28880
Report Available

Recommended articles

What is the procedure to request authorization to open a graphic design services company in Colombia?

The procedure to request authorization to open a graphic design services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of graphic design company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the graphic design company.

What actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico?

Mexico Various actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico. This includes the creation of spaces for dialogue and collaboration, such as working tables and joint committees, where good practices are shared, challenges are discussed and cooperation is promoted. In addition, joint training programs are carried out for professionals from the public and private sectors, with the aim of promoting the exchange of information and cooperation in the detection and prevention of money laundering.

What are the penalties for the crime of sabotage in Ecuador?

Sabotage in Ecuador can lead to prison sentences and financial sanctions, especially if the country's security is compromised.

Can exposed people in Paraguay be excluded from certain public positions if their involvement in illegal activities is proven?

Yes, if exposed persons are proven to be involved in illegal activities, they may be excluded from certain public positions as a result of the corresponding sanctions and legal processes. This measure seeks to guarantee integrity in the public service.

What is the National Registry for the Identification of Missing Persons (RNID) in Colombia?

The National Registry for the Identification of Missing Persons (RNID) in Colombia is a system that collects and records information about missing persons in the country, with the aim of facilitating their search and location.

How is education promoted in Costa Rica?

Education is a priority in Costa Rica and is promoted through policies and programs aimed at guaranteeing access, quality and educational equity. The country invests in school infrastructure, teacher training, development of updated curricula and support programs for students in vulnerable situations. In addition, technical and technological education is encouraged to prepare young people for the labor market.

Other profiles similar to Belkys De La Chiquinqu Garcia Rodriguez