KARLA MARIANNY MEZA RODRIGUEZ - 17975XXX

Comprehensive Background check of Karla Marianny Meza Rodriguez - 17975XXX

Nationality Venezuelan
National citizen document 17975XXX
Voter Precinct 2360
Report Available

Recommended articles

What are the security protocols used in identity validation in the field of digital services in Argentina?

In digital services, security protocols such as data encryption, secure connection through HTTPS and two-factor authentication are implemented. These measures protect personal information during online transactions and ensure the authenticity of the user's identity.

How can society in Panama promote the adoption of corporate social responsibility policies by private companies?

Society in Panama can promote the adoption of corporate social responsibility policies by private companies through awareness and social pressure. Public demand for ethical and socially responsible business practices motivates companies to incorporate social responsibility policies. Society can use citizen participation platforms, awareness campaigns and support for initiatives that promote corporate responsibility to encourage positive change in the behavior of companies. Collaboration between society and companies in promoting sustainable and ethical practices contributes to preventing complicity in illicit activities.

What are the legal consequences of the crime of hoarding in the Dominican Republic?

Hoarding is a crime that is prosecuted in the Dominican Republic. Those who hoard essential goods, such as food or medicine, in order to create artificial shortages and increase prices, harming the population, may face criminal sanctions and fines, as established in the Penal Code and consumer protection laws. consumer.

What is the deadline to challenge the adoption due to lack of consent of the biological parents in Panama?

In Panama, the period to challenge the adoption due to lack of consent of the biological parents is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

What happens if a parent who owes child support moves to another country? Are you still responsible for meeting your obligations?

If a parent who owes child support in the Dominican Republic moves to another country, he or she is still responsible for meeting his or her child support obligations. The child support order remains valid and can be enforced in other countries through international agreements. The parent receiving support may seek legal assistance to enforce the order in the Support Debtor's new country of residence.

What measures does Chile take to prevent money laundering in the real estate sector and real estate investment?

The real estate sector and investment in real estate are areas of concern in the prevention of money laundering in Chile. Authorities require participants, such as real estate agents and notaries, to comply with due diligence procedures to verify the identity of buyers and sellers. Additionally, foreign investment in property is closely monitored to prevent the use of real estate in illicit activities.

Other profiles similar to Karla Marianny Meza Rodriguez