KIMBERLY MILENA MARTINEZ MARTINEZ - 19322XXX

Comprehensive Background check of Kimberly Milena Martinez Martinez - 19322XXX

Nationality Venezuelan
National citizen document 19322XXX
Voter Precinct 16321
Report Available

Recommended articles

What impact does internet fraud have on consumer trust in online legal advice services in Brazil?

Internet fraud can affect consumer trust in online legal advice services in Brazil by raising concerns about the quality of legal advice, the veracity of the information provided and the legitimacy of online lawyers, which can make people more cautious when seeking legal advice online for legal problems.

What measures are being taken to guarantee the protection of the rights of homeless people in Mexico during the COVID-19 pandemic?

Measures are being implemented to guarantee the protection of the rights of homeless people in Mexico during the COVID-19 pandemic, such as the establishment of temporary shelters and shelters with sanitary measures, the provision of medical and psychosocial care, the distribution of food and hygiene items, and the promotion of social inclusion and access to basic services.

What is the role of the General Directorate of Customs in preventing money laundering in the Dominican Republic?

The General Directorate of Customs of the Dominican Republic plays an important role in preventing money laundering. This entity is responsible for regulating and controlling foreign trade, including the import and export of goods. The General Directorate of Customs establishes requirements and procedures for due diligence in commercial transactions, verification of the legitimacy of businesses and the detection of suspicious operations that may be related to money laundering.

What is the process to request the extradition of an individual from Mexico?

The process to request extradition from Mexico generally involves the presentation of a formal request by the requesting country, followed by a judicial process in which the legality and provenance of the extradition is evaluated.

How does the immigration status of Guatemalans affect their access to health and education services in Spain?

Access to health and education services in Spain may vary depending on immigration status. People with legal residency typically have access to health and education services, while undocumented immigrants may face restrictions in some cases.

What are the rights of children regarding their surname in case of separation or divorce of parents in Argentina?

In Argentina, children have the right to bear the surnames of both parents, even in the event of separation or divorce. If there is no agreement between the parents, the judge will decide the order of the surnames or may combine them. It seeks to guarantee the child's right to maintain his or her identity and bond with both parents.

Other profiles similar to Kimberly Milena Martinez Martinez