INDALECIA RONCANCIO ULLOA - 23200XXX

Comprehensive Background check of Indalecia Roncancio Ulloa - 23200XXX

Nationality Venezuelan
National citizen document 23200XXX
Voter Precinct 39400
Report Available

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Human trafficking for the purposes of labor exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. Penalties include prison sentences and fines. In addition, the protection of victims and international collaboration are sought to prevent and combat this crime.

What is the impact of financial inclusion policies in Panama?

Financial inclusion policies in Panama have a positive impact on the economy and people's lives. These policies focus on expanding access to formal financial services, such as bank accounts, debit and credit cards, loans and insurance, to segments of the population that have traditionally been excluded from the financial system. By providing access to basic financial services, the ability of people and businesses to save, invest, obtain credit and protect their assets is improved. Financial inclusion fosters economic development, reduces poverty and contributes to financial stability.

What are the regulations for checking a candidate's criminal background in the field of security in the transportation of dangerous goods?

In the field of security in the transport of dangerous goods in Argentina, criminal record verification is subject to specific regulations established by the National Directorate of Transport of Dangerous Goods and Waste (DNTRMP). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the transport of dangerous goods. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

What is the Consular Registration Certificate in Colombia?

The Certificate of Consular Registration in Colombia is a document that certifies the registration of the Colombian citizen in the corresponding consulate abroad.

What are the regulations related to the stock market and the issuance of securities in the Dominican Republic?

Regulations related to the stock market and the issuance of securities in the Dominican Republic are governed by Law 19-00 of the Securities Market. Companies that issue securities and participate in the securities market must comply with the regulations of the Securities Superintendency to guarantee transparency and investor protection.

How is child support addressed in the case of children with disabilities in Chile?

Child support for children with disabilities is established considering their special needs and the resources of the obligor. The court may require a larger amount to meet those needs.

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