LEONEL RAFAEL MERIDA ORTIZ - 11013XXX

Comprehensive Background check of Leonel Rafael Merida Ortiz - 11013XXX

Nationality Venezuelan
National citizen document 11013XXX
Voter Precinct 39855
Report Available

Recommended articles

What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?

Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.

How are identity verification challenges handled in rural or remote areas in Mexico?

The challenges of identity verification in rural or remote areas in Mexico are managed by implementing alternative methods, such as identity verification through local agents or presenting documents at nearby branches. This ensures that residents of these areas have access to financial services.

What is the role of judges in the Paraguayan legal system in cases of criminal offenses?

Judges play a fundamental role in Paraguay's legal system by presiding over trials, interpreting the law, and issuing rulings. They are responsible for ensuring a fair legal process and applying the laws impartially.

What measures are taken to protect cash management systems in bank branches in Mexico?

To protect cash management systems in bank branches in Mexico, measures such as constant surveillance, alarm systems, safes with advanced technology, and security protocols for the transportation and handling of cash are used.

What is the legal framework in relation to the responsibility of authorities in issuing identification documents in El Salvador?

The law establishes regulations that regulate the responsibility and procedures of the authorities in charge of issuing identification documents.

How to carry out the process for the registration of an industrial design in the Superintendence of Industry and Commerce in Colombia?

The registration of an industrial design is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, provide graphic representations of the design and meet the established requirements to obtain industrial design registration.

Other profiles similar to Leonel Rafael Merida Ortiz