KIMBERLY JOHANNA PAREDES CUEVAS - 22223XXX

Comprehensive Background check of Kimberly Johanna Paredes Cuevas - 22223XXX

Nationality Venezuelan
National citizen document 22223XXX
Voter Precinct 19552
Report Available

Recommended articles

How is civil liability determined in a judicial file for damages in Ecuador?

Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.

How are risk lists addressed in the real estate industry in Mexico?

The real estate industry in Mexico must address risk lists by verifying the identity of buyers, sellers and tenants before concluding transactions. This includes reviewing identification documents and comparing them with sanctioned lists. Additional investigations may also be carried out on transactions that raise suspicions.

What are the risks to financial stability and the banking system in the Dominican Republic, including financial regulation issues and economic crises?

Financial stability is essential for the economy. Assessing financial risks and crisis regulation and prevention measures is important to maintain the country's economic stability.

What is pharmaceutical law in Mexico?

Pharmaceutical law regulates the production, distribution, sale and consumption of medicines and pharmaceutical products, establishing regulations to guarantee their quality, safety and therapeutic efficacy.

What is the fundamental right that protects freedom of thought in Mexico?

The fundamental right that protects freedom of thought in Mexico is article 6 of the Constitution, which guarantees the freedom to express and disseminate ideas without censorship.

What sanctions can be imposed on a food debtor in Panama?

Sanctions that may be imposed on a support debtor in Panama include fines, arrest, and the withholding of income to ensure compliance with child support.

Other profiles similar to Kimberly Johanna Paredes Cuevas