GRICELDA MARIÑO RODRIGUEZ - 10924XXX

Comprehensive Background check of Gricelda Mariño Rodriguez - 10924XXX

Nationality Venezuelan
National citizen document 10924XXX
Voter Precinct 14475
Report Available

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What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in relation to the verification of risk lists in Mexico?

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What is the penalty for the crime of aggravated robbery in Peru?

Aggravated robbery in Peru is punishable by prison sentences that can range from 15 to 35 years, depending on the specific circumstances of the crime, such as the use of firearms or violence.

What is the legal approach to the adoption of minors who have been in job training programs in Guatemala?

The legal approach to the adoption of minors who have been in job training programs in Guatemala involves considering the skills and needs of the minor in the workplace. The aim is to guarantee the continuity of the support necessary for the child's professional development in the new family environment.

What is the process for reviewing and updating anti-corruption policies for contractors in Argentina?

Anti-corruption policies are reviewed regularly in collaboration with ethics and compliance experts. Public consultations are carried out to receive feedback from interested parties and policies are updated based on lessons learned from previous cases.

What is the identity validation process in accessing air conditioning system repair services in educational centers in the Dominican Republic?

When accessing air conditioning system repair services in educational centers in the Dominican Republic, identity validation is important to guarantee legality and comfort in schools and universities. Educational facilities often require HVAC technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must thoroughly describe the HVAC problem and the location of the repair. Accurate identification is essential to legally perform HVAC repairs and maintain a comfortable learning environment for students.

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