DEISY JOSEFINA RANGEL MONTILLA - 12805XXX

Comprehensive Background check of Deisy Josefina Rangel Montilla - 12805XXX

Nationality Venezuelan
National citizen document 12805XXX
Voter Precinct 61800
Report Available

Recommended articles

What legal measures are applied in cases of crimes against the rights of indigenous peoples in Honduras?

Crimes against the rights of indigenous peoples in Honduras are regulated by the Penal Code and other laws related to the protection of the rights of indigenous peoples. These laws establish sanctions for those who commit acts of discrimination, land dispossession, violence or any action that violates the rights and cultural identity of indigenous peoples, guaranteeing their protection and respect.

What requirements must companies that perform background checks in Costa Rica meet?

Companies that perform background checks in Costa Rica must comply with data protection laws and respect the privacy of the individuals whose backgrounds are being checked. They must follow ethical procedures and ensure that information is handled securely and confidentially.

Is it possible to use a copy of the Certificate of Participation in a Psychotherapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Psychotherapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is Bolivia's position in relation to the implementation of artificial intelligence technologies to strengthen the detection and prevention mechanisms of money laundering, and what are the ethical challenges that are considered in this process?

Bolivia maintains a position in favor of the implementation of artificial intelligence technologies to strengthen the detection and prevention mechanisms of money laundering. Ethical challenges are considered and regulations are put in place to ensure that these technologies are used ethically and transparently. Collaboration with experts in artificial intelligence ethics and participation in international debates contribute to addressing the ethical challenges associated with the use of these technologies in the prevention of money laundering.

What is the validity period of a Residence Card in El Salvador?

The Residence Card in El Salvador is valid for five years from the date of issue. It is necessary to renew it before its expiration.

What are the tax regulations for import and export operations of electronic products in Brazil?

Brazil Import and export operations of electronic products in Brazil are subject to specific tax regulations

Other profiles similar to Deisy Josefina Rangel Montilla