DANIELA CAROLINA PONTE RANGEL - 20234XXX

Comprehensive Background check of Daniela Carolina Ponte Rangel - 20234XXX

Nationality Venezuelan
National citizen document 20234XXX
Voter Precinct 30265
Report Available

Recommended articles

Can I use my identification and electoral card as a document to obtain a driver's license in the Dominican Republic?

Yes, the identification and electoral card is one of the documents required to obtain a driver's license in the Dominican Republic. Other documents will also be requested, such as a medical certificate and proof of residence.

What are the legal consequences of the crime of discrimination in the Dominican Republic?

Discrimination is a crime that is criminalized in the Dominican Republic. Those who discriminate against a person or group of people based on their race, ethnicity, gender, religion or other protected characteristics may face legal sanctions, in accordance with the provisions of the Penal Code and anti-discrimination laws.

What is the difference between alimony and compensatory pension in Costa Rica?

Alimony is intended to cover the basic needs of beneficiaries, such as food, housing, education and medical care. Instead, alimony is intended to compensate a spouse for sacrifices made during the marriage, such as stopping work to care for the family.

How is a candidate's work experience verified during the selection process?

Verifying a candidate's work experience during the selection process may involve reviewing job references provided by the candidate, direct contact with previous employers, and validating periods of employment and responsibilities through documents and interviews.

What measures are being taken in Peru to combat the use of cryptocurrencies in money laundering?

The use of cryptocurrencies in money laundering is a constantly evolving challenge. In Peru, regulations are being implemented to require cryptocurrency exchange platforms to comply with money laundering prevention measures. Additionally, training is underway for financial institutions and law enforcement to understand the implications of cryptocurrency transactions. Regulation and supervision in this area are essential to prevent money laundering through cryptocurrencies.

What is the deadline to submit a request for review of maintenance obligations in Paraguay?

The deadline for submitting a request for review of maintenance obligations in Paraguay may vary, but is generally established considering the individual circumstances of the case and the legal provisions.

Other profiles similar to Daniela Carolina Ponte Rangel