KENIA MARGARITA MUÑOZ ORTIZ - 6258XXX

Comprehensive Background check of Kenia Margarita Muñoz Ortiz - 6258XXX

Nationality Venezuelan
National citizen document 6258XXX
Voter Precinct 39153
Report Available

Recommended articles

How does the economic situation affect participation in criminal activities in Costa Rica?

The economic situation can influence participation in criminal activities in Costa Rica, as the lack of job opportunities can increase the propensity of some people to commit crimes such as theft to satisfy their basic needs.

What are the legal consequences of the crime of illicit association in Mexico?

Illicit association, which involves the formation of organized groups or gangs for criminal purposes, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the persecution and dismantling of criminal organizations and the implementation of measures to prevent and punish illicit association. Citizen security is promoted and actions are implemented to prevent and combat this type of crime.

What are the financing options for passenger transportation infrastructure development projects using electric public transportation systems (trolleybuses) in Peru?

For passenger transportation infrastructure development projects using electric public transportation systems (trolleybuses) in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Investment Program in Road Infrastructure and Transportation (PROVIAS) . In addition, financial institutions and banks offer loans and lines of credit for trolleybus transportation projects. It is also possible to search for investors and investment funds interested in supporting electric public transportation infrastructure projects in the country.

What measures can companies in Peru take to prevent exposure to international sanctions in their global operations?

These include extensive due diligence, constant monitoring of sanctions lists, diversifying trading partners and markets, and collaborating with compliance experts to ensure global operations comply with applicable regulations.

What are the ethical considerations when conducting background checks in the field of scientific research in Colombia?

In scientific research, rigorous ethical guidelines must be followed. Verification may include review of publications, previous projects, and professional references. It is essential to respect intellectual property and academic honesty.

What rights do people with criminal records have in Mexico in relation to obtaining housing?

People with criminal records in Mexico have rights in relation to obtaining housing. Housing discrimination based on criminal records is prohibited in Mexico. Homeowners and landlords cannot turn away a person solely because of their criminal record. However, landlords can consider other factors, such as ability to pay, and make rental decisions based on legal and fair criteria. If a person feels that they have been unfairly discriminated against due to their criminal record, they can seek legal advice and file a complaint with the appropriate authorities.

Other profiles similar to Kenia Margarita Muñoz Ortiz