JOYZE ZENAIDA MENDEZ ROMERO - 17958XXX

Comprehensive Background check of Joyze Zenaida Mendez Romero - 17958XXX

Nationality Venezuelan
National citizen document 17958XXX
Voter Precinct 4072
Report Available

Recommended articles

How are sales contracts in Paraguay that involve the sale of subscription services addressed?

Sales contracts in Paraguay that involve the sale of subscription services are regulated by Law No. 1334/98 on Consumer Protection. For subscription services, sellers must provide clear information about the terms and conditions of the subscription, including costs, duration, and cancellation conditions. Consumers have the right to know these details before committing to a subscription and, in the event of non-compliance with the agreed terms, they can seek legal remedies. The regulation seeks to protect consumers in transactions involving subscription services.

Can I use my expired ID card to identify myself in Chile?

No, the expired identity card is not valid as an identification document in Chile. You must renew it before it expires.

How are cases of workplace violence addressed in Panama?

Cases of workplace violence are handled with legal sanctions, and workers have rights protected by law to ensure a safe and respectful work environment.

What is the role of monitoring and risk analysis systems in the prevention and detection of money laundering in Guatemala?

Risk monitoring and analysis systems play an essential role in the prevention and detection of money laundering in Guatemala. These systems allow us to identify unusual or suspicious patterns, behaviors and transactions that could be related to money laundering. By analyzing financial information and applying data analysis techniques, alerts and reports can be generated that help institutions take preventive actions and collaborate with competent authorities.

What is the process to request a review of sanctions against contractors in Guatemala?

The process to request a review of contractor sanctions in Guatemala generally involves submitting a request to the supervisory entity, providing arguments and evidence to support the review, and participating in established procedures to ensure transparency and due process.

How is alimony established in cases of adult children in Colombia?

In cases of children of legal age, alimony can be established if they demonstrate that they are still financially dependent on their parents. The judge considered factors such as the financial capacity of the parents and the specific needs of the child to determine the child support amount.

Other profiles similar to Joyze Zenaida Mendez Romero