FRANGEL DANIEL CENTENO RAMOS - 24120XXX

Comprehensive Background check of Frangel Daniel Centeno Ramos - 24120XXX

Nationality Venezuelan
National citizen document 24120XXX
Voter Precinct 64850
Report Available

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What is needed to request a permit to open an educational center in El Salvador?

To request a permit to open an educational center in El Salvador, you must submit an application to the Ministry of Education. You must provide the required documentation, such as the curriculum, the center's infrastructure, the certificates and degrees of the teaching staff, and meet the requirements established by the ministry.

Can I use my Passport as an identification document to carry out immigration procedures in Honduras?

Yes, the Passport is the main identification document used to carry out immigration procedures in Honduras, such as entry, exit and transit through the country. It is also required to apply for visas and residence permits.

How has Costa Rican legislation regarding public procurement and sanctions against contractors evolved over the years?

Costa Rican legislation on public procurement has undergone significant evolution over the years. Since the enactment of the Administrative Procurement Law, reforms have been introduced to improve efficiency, competition and integrity in procurement processes. Sanctions on contractors have also been reviewed and adjusted to ensure a proportionate response to non-compliance, thus reflecting continuous adaptation to the needs and challenges of the contractual environment.

What are the penalties for identity theft in El Salvador?

Impersonation can lead to significant fines and legal action, including possible criminal charges depending on the severity of the act in El Salvador.

Does a criminal record affect my ability to obtain a loan or credit?

Judicial records can have an impact on the ability to obtain a loan or credit in Argentina. Financial institutions and lenders often perform credit risk assessments, and judicial history can influence their decision when evaluating your credit profile. However, each entity has its own criteria and policies in this regard.

What international cooperation mechanisms does Paraguay use to combat the financing of terrorism?

Paraguay participates in international agreements and treaties, such as the International Convention for the Suppression of the Financing of Terrorism, to strengthen international cooperation in the fight against the financing of terrorism.

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