GINA ANGELICA ROZO RANGEL - 12639XXX

Comprehensive Background check of Gina Angelica Rozo Rangel - 12639XXX

Nationality Venezuelan
National citizen document 12639XXX
Voter Precinct 51491
Report Available

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Yes, the Ecuadorian identity card is accepted as a valid identification document in procedures to change immigration status in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the immigration authorities.

What are the possible sanctions that the Technical Board of Engineering and Architecture in Panama can impose in cases of non-compliance with ethical and technical standards in architecture and civil engineering?

The Technical Board of Engineering and Architecture in Panama can impose various sanctions in cases of non-compliance with ethical and technical standards in architecture and civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The purpose of these sanctions is to guarantee quality and safety in the construction of buildings, preserve the integrity of these professions and protect the interests of society.

What is the role of banking in the prevention of money laundering in Mexico?

Banking institutions in Mexico have the responsibility of implementing policies and procedures to prevent and detect money laundering, including due diligence in identifying clients and reporting suspicious transactions.

What are the requirements to obtain authorization for a school transportation service in Argentina?

The requirements to obtain authorization for a school transportation service in Argentina vary according to provincial and municipal regulations. It is required to have safe vehicles in good condition, comply with road safety regulations, present the required documentation, such as the corresponding insurance, and comply with the requirements established by the local transportation authority.

Is it necessary to register the rental contract in Chile?

In Chile, it is not mandatory to register the rental contract, but it is recommended to do so to protect the rights of both parties.

What is the impact of domestic violence on women's access to justice and safety in Mexico?

Domestic violence can have a devastating impact on women's access to justice and safety in Mexico by creating barriers to reporting, fear of retaliation from the aggressor, and lack of economic and social resources to seek help. Measures are being implemented to improve the care and protection of victims, as well as to prevent and punish gender violence in the domestic sphere.

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