MARCY DEL CARMEN PEREZ MENDOZA - 14228XXX

Comprehensive Background check of Marcy Del Carmen Perez Mendoza - 14228XXX

Nationality Venezuelan
National citizen document 14228XXX
Voter Precinct 29395
Report Available

Recommended articles

What is the relevance of psychological expertise in court cases involving minors?

Psychological expertise is essential in court cases involving minors. Psychological experts evaluate the emotional and psychological impact in situations such as abuse, custody and violence, providing crucial information for making judicial decisions that protect the well-being of the minor.

How are the rights to freedom of expression and press protected in Honduras?

In Honduras, the Constitution guarantees the right to freedom of expression and the press. However, there have been cases of violence and threats against journalists and restrictions on freedom of expression. There are organizations such as the National Commissioner for Human Rights and civil society organizations that work to protect these rights and promote an environment conducive to the exercise of freedom of expression.

What is the role of internal auditors in financial entities in preventing money laundering in Guatemala?

Internal auditors in financial entities play a crucial role in preventing money laundering in Guatemala. They carry out periodic reviews of internal control systems, verify compliance with anti-laundering policies, and contribute to the identification of possible risks and improvements in prevention processes.

Can you provide information about your marital status registered on identity documents in Ecuador?

My marital status is [Marital Status].

What are the laws that regulate cases of damage to the property of others in Honduras?

Damage to other people's property in Honduras is regulated by the Penal Code. This law establishes penalties for those who cause material damage to another person's property, whether through acts of vandalism, intentional destruction or any other form of illegal damage.

Can I request the confidentiality of my judicial records in Peru if I am a victim of a crime?

In Peru, if you are a victim of a crime, you can request the confidentiality of your judicial records. This applies especially in cases of sexual crimes or gender violence, where the aim is to protect the identity and privacy of the victims. The confidentiality of your judicial records can help safeguard your safety and well-being.

Other profiles similar to Marcy Del Carmen Perez Mendoza