INGRID CHIQUINQUIRA COLINA RAMIREZ - 9996XXX

Comprehensive Background check of Ingrid Chiquinquira Colina Ramirez - 9996XXX

Nationality Venezuelan
National citizen document 9996XXX
Voter Precinct 30109
Report Available

Recommended articles

Can I use my Ecuadorian identity card as an identification document to rent a property?

Yes, the Ecuadorian identity card is accepted as a valid identification document to rent a property in Ecuador. Owners or landlords usually require the presentation of the ID to verify identity and establish a rental contract.

What rehabilitation measures exist for minors with disciplinary records in Peru?

For minors with disciplinary records in Peru, the juvenile legal system may include rehabilitative measures instead of punitive sanctions. These may include counseling measures, community services and educational activities with the aim of positively reintegrating the child into society.

What challenges does Chile face in the effective implementation of KYC in the cryptocurrency and digital assets sector?

Chile faces challenges in regulation and KYC compliance in the cryptocurrency sector due to its decentralized nature. Authorities are working on measures to ensure that this sector complies with KYC regulations.

What are the fundamental rights of women in Ecuador?

Women in Ecuador have a series of fundamental rights guaranteed by the Constitution, among them are: the right to gender equality, the right to life, liberty and personal security, the right to non-discrimination, the right to health, the right to education, the right to work and the right to political participation.

What is the treatment of confidential information by private companies in public contracts in Paraguay?

Private companies participating in public contracts in Paraguay may have an obligation to treat confidential information securely and respect the privacy of data related to the contract.

How are accounting and auditing practices legally regulated in Panamanian companies?

Accounting and auditing practices are regulated by the Panama Tax Code and other regulations, establishing requirements for keeping books and conducting audits.

Other profiles similar to Ingrid Chiquinquira Colina Ramirez