LILIBETH SOLANGEL MEJIA SILVA - 25033XXX

Comprehensive Background check of Lilibeth Solangel Mejia Silva - 25033XXX

Nationality Venezuelan
National citizen document 25033XXX
Voter Precinct 11852
Report Available

Recommended articles

What is the procedure for the delivery of the property at the end of the contract in Mexico?

At the end of the contract, both parties must conduct an inspection of the property to document its condition. If there are no damages or outstanding rent, the landlord must return the security deposit to the tenant and hand over the keys.

Can my judicial record in Honduras be used against me in a subsequent judicial process?

Yes, judicial records can be used against you in a subsequent judicial proceeding if they are considered relevant and admissible as evidence. However, this will depend on the circumstances of the specific case and the evaluation of the judicial authorities.

What functions does the Ombudsman have in relation to embargoes in the Dominican Republic?

The Ombudsman in the Dominican Republic can intervene in embargo cases when he considers that people's rights are being violated and can act as a mediator in conflict resolution.

What actions are being taken to improve care for victims of torture and mistreatment in the Mexican justice system?

Actions are being implemented to improve care for victims of torture and ill-treatment in the Mexican justice system, such as the training of judicial operators in case detection and attention, the creation of action protocols, the allocation of resources for rehabilitation and reparation. of harm, and the guarantee of access to justice and protection measures.

What personal information is found in the Federal Taxpayer Registry (RFC) and how is it protected?

The RFC contains personal information such as name, date of birth, address and contact details. It is important to protect this information as it is used for tax purposes and may be susceptible to identity theft if disclosed inappropriately.

What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the textile industry sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the textile industry sector. Rigorous controls are established on investments and transactions related to textile projects, the legality of operations is verified and collaboration is carried out with textile and research organizations to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Lilibeth Solangel Mejia Silva