ESPERANZA DEL CARMEN RODRIGUEZ DURAN - 16180XXX

Comprehensive Background check of Esperanza Del Carmen Rodriguez Duran - 16180XXX

Nationality Venezuelan
National citizen document 16180XXX
Voter Precinct 7180
Report Available

Recommended articles

What does Law 3 of 2008 establish on discrimination in employment in Panama?

Law 3 of 2008 prohibits discrimination in employment based on race, gender, religion, sexual orientation, disability, among others.

How is the protection of PEP information handled when it comes to non-governmental organizations (NGOs) in Mexico?

The regulations also apply to NGOs in certain cases, and these organizations must follow due diligence procedures to ensure that their funds and activities are in compliance with PEP regulations.

What is the process to register a company in Panama?

The process to register a company in Panama involves several stages. First, you must choose the type of legal entity you want to establish, such as a corporation or a limited liability company. Then, you must present the necessary documents, such as the company's statutes, to the Public Registry. Finally, you must obtain a registration certificate and meet tax and labor requirements.

What are the main delays that citizens face when carrying out procedures in Costa Rica?

Delays in procedures in Costa Rica can be due to various factors, such as the lack of personnel in government institutions, the complexity of some procedures, and sometimes, the absence of efficient digital mechanisms. Improved staff training, process optimization and continuous digitalization are strategies implemented to address these delays and make procedures more agile.

What is the role of the National Registry of Natural Persons (RNPN) in El Salvador in relation to the issuance of identification documents?

The National Registry of Natural Persons (RNPN) in El Salvador is responsible for registering and issuing identification documents such as the identity card and birth registration.

What measures does the State take to prevent and punish the manipulation or suppression of disciplinary records?

The State may establish specific laws and regulations that prohibit the manipulation or suppression of disciplinary records, imposing severe penalties on those who attempt to alter or delete information. Additionally, you can implement monitoring and auditing systems to detect unauthorized changes to records, thus ensuring the integrity of the information and deterring fraudulent practices related to disciplinary records.

Other profiles similar to Esperanza Del Carmen Rodriguez Duran