ISMAEL CRISTOBAL RODRIGUEZ ROLDAN - 10957XXX

Comprehensive Background check of Ismael Cristobal Rodriguez Roldan - 10957XXX

Nationality Venezuelan
National citizen document 10957XXX
Voter Precinct 31350
Report Available

Recommended articles

How is the crime of crimes against road safety defined in Chile?

In Chile, crimes against road safety are regulated by the Penal Code and the Traffic Law. These crimes include drunk driving, speeding, reckless driving, failure to respect traffic signs and any action that endangers the safety of people on public roads. Penalties for traffic safety crimes may include prison sentences, fines, suspension or cancellation of a driver's license, and a driving ban.

What is the Immigration Card in Colombia?

The Immigration Card in Colombia is an identification document issued to foreigners who legally reside in the country, proving their immigration status and allowing them to carry out activities within Colombian territory.

Can the landlord change the conditions of the lease contract during its validity in Mexico?

The landlord cannot change the terms of the lease during its term without the consent of the tenant, unless the contract contains specific provisions that allow certain changes by the landlord, such as rent increases based on objective criteria.

What documentation must the financial institution maintain as part of KYC?

Institutions must maintain detailed records of KYC procedures and related documentation. This includes KYC forms, transaction records, identification documents and supporting documentation. Records must be retained for a specific period.

Are there assets exempt from embargo in Colombia?

Yes, Colombian legislation establishes certain assets that are exempt from being seized, such as those necessary for the debtor's work or subsistence, work tools, books, among others, as established in the Code of Civil Procedure.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and robotics research in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of artificial intelligence and robotics research in Spain. They can collaborate with research institutions, participate in robotic development projects and contribute to the advancement of intelligent robotics.

Other profiles similar to Ismael Cristobal Rodriguez Roldan