EDY RAMONA QUINTANA - 12501XXX

Comprehensive Background check of Edy Ramona Quintana - 12501XXX

Nationality Venezuelan
National citizen document 12501XXX
Voter Precinct 843
Report Available

Recommended articles

What is the minimum age to marry in Mexico?

The minimum age for marriage in Mexico is 18 years, although there may be exceptions in special cases with authorization from a judge.

How does regulatory compliance influence business risk management for Guatemalan companies?

Regulatory compliance influences business risk management by establishing ethical and legal parameters that help identify and mitigate risks in Guatemalan companies. Complying with regulations reduces exposure to legal and reputational risks.

What is the international legal framework that Chile adheres to in the fight against money laundering?

Chile is a signatory to various international instruments and conventions in the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants, the United Nations Convention against Corruption and the Palermo Convention on the Prevention of the Crime of Money Laundering. These international agreements establish standards and guidelines for the prevention, detection and repression of money laundering at a global level.

Can I request the criminal records of a deceased person in the Dominican Republic for historical research or genealogy purposes?

In some cases, you may be able to request the criminal records of a deceased person in the Dominican Republic for historical research or genealogy purposes. However, you must ensure that you comply with regulations and legal requirements related to privacy and data protection. Obtaining this information will generally require valid justification and authorization from the relevant authorities.

Can an embargo in Peru affect the housing rights of the debtor and his family?

In Peru, the housing rights of the debtor and his family are protected. Limits and protections are established to prevent a foreclosure from affecting access to adequate housing. In general, the aim is to preserve the fundamental rights of people and guarantee minimum living conditions.

What are the financing programs available for the agricultural sector in Guatemala?

The agricultural sector in Guatemala has various financing programs to support farmers and producers. These programs include specific lines of credit for the agricultural sector, subsidies for the acquisition of inputs, agricultural insurance programs, and access to rural development funds and programs. These programs seek to promote investment, improve productivity and strengthen farmers' resilience in the face of climate events and other adversities.

Other profiles similar to Edy Ramona Quintana