DANI REINALDO CHINCHILLA GARCIA - 16533XXX

Comprehensive Background check of Dani Reinaldo Chinchilla Garcia - 16533XXX

Nationality Venezuelan
National citizen document 16533XXX
Voter Precinct 51841
Report Available

Recommended articles

What are the rights of women working in the manufacturing sector in Ecuador?

In Ecuador, women who work in the manufacturing sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Gender equity is promoted in access to employment opportunities and leadership positions in the manufacturing sector.

What is Paraguay's approach to preventing terrorist financing in the transportation sector, including airlines and logistics companies?

Paraguay takes a comprehensive approach to preventing terrorist financing in the transportation sector, establishing controls and collaborating with airline and logistics companies to prevent the misuse of these services with illicit purposes.

What is the process of notifying the debtor in case of seizure in Chile?

The debtor must be properly notified of the lawsuit and the garnishment process, and given the opportunity to defend and respond legally.

What are the obligations of the parties in contracts for the sale of goods with energy export restrictions in Mexico?

In sales contracts with energy export restrictions, the parties must agree to specific terms and requirements for export and comply with energy and international trade regulations.

What is the extradition process in Panama?

The extradition process in Panama involves a country's request to obtain the surrender of an individual accused of a crime. The process is legal and is based on extradition treaties.

What is the impact of KYC regulations on financial inclusion in the Dominican Republic?

KYC regulations can have an impact on financial inclusion by setting requirements that some individuals or companies may find difficult to meet. To address this challenge, financial institutions and regulators are seeking to balance security with accessibility, implementing simplified procedures for certain segments of the population, such as the unbanked.

Other profiles similar to Dani Reinaldo Chinchilla Garcia