LUIS JAVIER MENESES MORA - 20196XXX

Comprehensive Background check of Luis Javier Meneses Mora - 20196XXX

Nationality Venezuelan
National citizen document 20196XXX
Voter Precinct 5621
Report Available

Recommended articles

What specific regulations exist to guarantee food quality in the food industry in Costa Rica?

In Costa Rica, food quality is regulated by the Ministry of Health through the Directorate for the Regulation of Products of Health Interest. Regulations focus on food safety and quality, including labeling, hygiene standards and manufacturing practices. Food companies must comply with these regulations to ensure that the food they produce and sell is safe for consumption.

What is the National Identity Document (DNI) in Colombia?

The National Identity Document (DNI) in Colombia is an electronic document that contains biometric and digitized information of the citizen, used as a form of secure identification.

What is the contribution of the State Intelligence Agency in the management of judicial records in El Salvador?

The State Intelligence Agency may collect relevant information that, in some cases, may form part of the judicial records for national security matters or specific investigations.

What measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador. This includes implementing stricter campaign finance regulations, requiring detailed reporting on funding sources and expenditures, and setting limits on individual contributions. In addition, the supervision and audit of campaign funds is promoted to ensure transparency and prevent undue influence on the electoral process.

What is the function of the Judicial Certificate in Colombia?

The Judicial Certificate in Colombia is a document that certifies the existence or not of a person's criminal record.

Can lawyers and accountants be involved in terrorist financing activities in Guatemala?

Lawyers and accountants may be involved in terrorist financing activities if they knowingly or negligently participate in transactions intended to provide funds to terrorist individuals or groups. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions related to the financing of terrorism.

Other profiles similar to Luis Javier Meneses Mora