JAVIER ALONSO PINEDA RANGEL - 15234XXX

Comprehensive Background check of Javier Alonso Pineda Rangel - 15234XXX

Nationality Venezuelan
National citizen document 15234XXX
Voter Precinct 34410
Report Available

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What is the situation of the inclusion of people with chronic diseases in Honduras?

People with chronic illnesses in Honduras may face challenges in terms of access to health services, medications, and specialized care. Lack of awareness, resources and adequate support can make it difficult to manage chronic diseases and affect the quality of life of those affected. Promoting the inclusion and comprehensive care of people with chronic diseases is essential to guarantee their well-being and dignity in society.

What are the visa options available for Guatemalan students who wish to study at academic institutions in the United States?

Visa options for Guatemalan students include the F-1 Visa for academic students and the M-1 Visa for vocational students. The process involves admission to an approved educational institution, submitting an I-20 form, and meeting specific requirements of the selected visa.

How is risk management managed in the Peruvian financial sector to prevent money laundering?

Risk management in the Peruvian financial sector to prevent money laundering is carried out through the implementation of risk assessment models. Financial institutions identify and classify the risks associated with their operations and clients, thus adapting their prevention measures according to the level of risk.

What is the situation of the protection of the rights of children in El Salvador?

The protection of the rights of children in El Salvador faces challenges, with cases of abuse, exploitation and discrimination, as well as problems of access to basic services such as health, education and social protection.

How is the responsibility of insurance intermediaries regulated in the prevention of money laundering in Colombia?

In Colombia, insurance intermediaries are subject to specific regulations to prevent money laundering. They must perform due diligence in identifying clients and beneficiaries, report suspicious transactions, maintain adequate records and comply with the regulations established by the Financial Superintendence of Colombia to prevent and detect money laundering in the insurance sector.

What is the process to request authorization to travel with a minor child in Venezuela?

To request authorization to travel with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

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