DAVID ARTURO RANGEL GOMEZ - 13674XXX

Comprehensive Background check of David Arturo Rangel Gomez - 13674XXX

Nationality Venezuelan
National citizen document 13674XXX
Voter Precinct 30882
Report Available

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What is the penalty for conspiracy in El Salvador?

Conspiracy is punishable by prison sentences and fines in El Salvador. This crime involves the planning or agreement between two or more people to commit a crime, which seeks to prevent and punish to avoid the commission of illegal acts and preserve security and public order.

What is the role of the Salvadoran State in the preparation and updating of the risk lists used to verify possible cases of terrorist financing?

The Salvadoran State plays a central role in the preparation and updating of the risk lists used to verify possible cases of terrorist financing. Through the Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), the State actively collaborates in the collection, analysis and dissemination of updated information on entities and people linked to terrorist financing activities.

What is shared custody and in what cases is it applied in Chile?

Shared custody is a childcare regime in which both parents equally share responsibility and parenting time. In Chile, it is applied when the parents voluntarily agree to this modality or when the court determines that it is beneficial for the well-being of the children, considering various factors.

What are the laws in Panama that regulate employment background checks in the educational sector?

Employment background checks in the educational sector in Panama may be governed by specific laws that ensure the suitability and safety of professionals who work in this field.

How is the participation of Costa Ricans in community activities and volunteering in Spain ethically promoted?

The participation of Costa Ricans in community activities and volunteering in Spain is ethically promoted through policies that facilitate access and integration in local initiatives. The legislation seeks an ethic of active participation, promoting programs that encourage volunteering and collaboration in community projects. Values of solidarity and contribution to the well-being of Spanish society are promoted. It seeks to guarantee that Costa Ricans have ethical opportunities to participate in activities that strengthen community ties and contribute to social development in Spain.

What are the necessary procedures to request residence authorization for refugees in Brazil?

Brazil To apply for residence authorization for refugees in Brazil, you must meet the requirements established by the National Committee for Refugees (CONARE). You must submit an application to CONARE, provide the required documentation, such as the refugee eligibility certificate, proof of identity, and meet the requirements established by refugee laws in Brazil. The process includes the evaluation of the application by CONARE and the issuance of the residence authorization once approved.

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