MARIA ANGELINA PALMA MENDOZA - 17198XXX

Comprehensive Background check of Maria Angelina Palma Mendoza - 17198XXX

Nationality Venezuelan
National citizen document 17198XXX
Voter Precinct 26210
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of organ trafficking?

Organ trafficking is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of organ trafficking, which involves the sale, purchase, illegal transplant or exploitation of human organs for profit. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for organ trafficking. It seeks to guarantee the integrity and dignity of people.

What is the employment contract in the fashion sector in Mexican commercial law?

The employment contract in the fashion sector in Mexican commercial law is one in which a person provides services in activities related to the design, preparation, production, marketing or promotion of clothing, accessories or textile products, under the direction of an employer, in exchange for remuneration.

What is Guatemala's main export?

Guatemala's main export is coffee.

What is the procedure to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru is carried out at the Superintendence of Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What legal responsibilities do employees of financial institutions have in relation to due diligence under the law in El Salvador?

Employees must comply with established procedures, report suspicious activities and cooperate with authorities in relevant investigations.

Can a professional's disciplinary history be reviewed online in Costa Rica?

The availability to review a professional's disciplinary history online may vary by regulatory entity and professional field in Costa Rica. Some entities provide online access to disciplinary records, while others require that requests be made in person or in writing.

Other profiles similar to Maria Angelina Palma Mendoza