MALEDEINE AMELI TORREALBA APONTE - 12688XXX

Comprehensive Background check of Maledeine Ameli Torrealba Aponte - 12688XXX

Nationality Venezuelan
National citizen document 12688XXX
Voter Precinct 35670
Report Available

Recommended articles

What impact has the crisis had on access to housing in Venezuela?

The crisis in Venezuela has had an impact on access to housing, with a shortage of construction materials, lack of financing and deterioration in housing infrastructure. This has generated problems of overcrowding, precariousness and lack of basic services for many Venezuelan families.

What is the definition of family abuse in Brazil?

Brazil Family abuse in Brazil refers to violence, mistreatment or physical, psychological or sexual aggression committed within the family, affecting members of the family group, such as spouses, children, parents or other relatives. Family abuse is considered a crime and a violation of human rights. Brazilian legislation establishes sanctions for those who commit family abuse, which can include fines, prison, protection and support measures for victims, as well as rehabilitation programs for aggressors.

Can an embargo affect goods that are being used as musical instruments in Argentina?

Assets used as musical instruments may have special protections during an embargo, ensuring the continuity of cultural and artistic activities.

What is the process of closing a sales contract in Peru?

The process of closing a sales contract in Peru generally includes the signing of the contract by both parties, the delivery of the good or service according to the agreed terms, and the payment of the agreed price. Additionally, it is common to register the contract and comply with any applicable legal or tax requirements. The successful closing of the contract implies the fulfillment of all agreed obligations.

How is co-responsibility between the public and private sectors addressed in the prevention of money laundering in Bolivia?

Bolivia addresses co-responsibility between the public and private sectors in the prevention of money laundering by promoting strategic alliances. Dialogue tables are established between representatives of the government and the private sector to discuss best practices, share information and collaborate in the detection of suspicious activities. This active collaboration improves the effectiveness of preventive measures.

What is Mexico's participation in the international arena in terms of cybersecurity?

Mexico participates in the international arena in terms of cybersecurity through collaboration with other countries and organizations, the exchange of information and best practices, and the contribution to global initiatives to strengthen cybersecurity and combat cybercrime worldwide.

Other profiles similar to Maledeine Ameli Torrealba Aponte