FATIMA ISABEL DOMINGUEZ RUIZ - 13435XXX

Comprehensive Background check of Fatima Isabel Dominguez Ruiz - 13435XXX

Nationality Venezuelan
National citizen document 13435XXX
Voter Precinct 28121
Report Available

Recommended articles

What is the role of the National Immigration Service in identity validation in Panama?

The National Immigration Service in Panama regulates the entry and exit of people in the country and verifies the identity of foreigners who enter.

What is the social security situation in Argentina?

Argentina has a social security system that provides medical coverage, pensions and social benefits to workers and their families. Although there has been progress in terms of coverage and access, challenges persist in terms of financing, equity, and quality of services.

What are the legal penalties for unauthorized disclosure of criminal record information in Panama?

Unauthorized disclosure of criminal record information in Panama may be subject to legal penalties, which vary depending on the severity of the violation.

What is the process to request an operating license for renewable energy companies in Colombia?

The process to request an operating license for renewable energy companies in Colombia varies depending on the type of energy (solar, wind, biomass, among others) and the established regulations. You must go to the Ministry of Mines and Energy or the corresponding competent entity and submit an application for an operating license. You must provide the required information, such as the business plan, infrastructure, generation capacity, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, will grant the operating license.

How is customer financial data protected during inquiries at bank branches in Mexico?

To protect clients' financial data during inquiries at bank branches in Mexico, security protocols are used such as identity verification, restricted access to confidential information, and staff training in secure data handling.

What are the rights of children in cases of definitive custody in Costa Rica?

In cases of permanent custody in Costa Rica, children have the rights to receive care, protection, education and affection from the person or family that obtains custody. They also have the right to maintain a healthy and continuing relationship with their biological parents, to the extent that it is compatible with their well-being.

Other profiles similar to Fatima Isabel Dominguez Ruiz