DANIEL ALEJANDRO RODRIGUEZ REYNA - 21248XXX

Comprehensive Background check of Daniel Alejandro Rodriguez Reyna - 21248XXX

Nationality Venezuelan
National citizen document 21248XXX
Voter Precinct 13921
Report Available

Recommended articles

How is child support determined in cases of children with disabilities in Colombia?

Alimony for children with disabilities is determined considering the specific needs of the child. The judge will evaluate the costs associated with the disability, such as medical treatment and therapies, to set a fair amount that ensures the adequate well-being and development of the child.

What are the main regulatory bodies of the stock market in Mexico?

The main organizations are the National Banking and Securities Commission (CNBV), the Mexican Stock Exchange (BMV), and the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF).

Do judicial records in Brazil include information on convictions for sexual crimes?

Brazil Yes, judicial records in Brazil can include information about convictions for sexual crimes. Court records contain information on various categories of crimes, including sexual crimes. These antecedents are relevant to evaluate a person's behavior and safety in certain contexts, such as employment or activities related to the protection of minors.

Are there financial advisory programs to help debtors manage their tax debts in Argentina?

Yes, there are programs and financial advice available to help debtors manage their tax debts in Argentina, offered by government and private entities.

What is the role of technology and innovation in preventing money laundering in the Dominican Republic?

Technology and innovation play an increasingly important role in preventing money laundering in the Dominican Republic. The implementation of advanced technological tools and solutions allows for better detection of suspicious activities, analysis of large volumes of data and real-time monitoring of financial transactions. Additionally, artificial intelligence and machine learning can help identify anomalous patterns and behaviors that could be related to money laundering.

What are the penalties for dispossession in Brazil?

Brazil Dispossession in Brazil refers to the illegal appropriation of another person's real estate or possessions, through the use of violence, intimidation or deception. Penalties for dispossession can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include imprisonment, fines and the restitution of property to its rightful owner.

Other profiles similar to Daniel Alejandro Rodriguez Reyna