MARIA BRICEIDA PARRA DE MENDEZ - 3493XXX

Comprehensive Background check of Maria Briceida Parra De Mendez - 3493XXX

Nationality Venezuelan
National citizen document 3493XXX
Voter Precinct 19293
Report Available

Recommended articles

What actions are being taken to prevent and punish sexual violence in Mexico?

Actions are being implemented to prevent and punish sexual violence in Mexico, such as the promulgation of specific laws and policies, the training of authorities in a gender approach and sexual rights, raising awareness in society about this form of violence, and the creation of reporting and protection mechanisms for victims.

How can internet fraud affect the perception of security of mobile banking services in Mexico?

Internet fraud can affect the perception of security of mobile banking services in Mexico by raising concerns about the vulnerability of financial transactions carried out through mobile devices, which can reduce public confidence in the use of these applications.

Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.

What is the difference between parental authority and guardianship in Bolivia?

In Bolivia, parental authority confers rights and responsibilities over children to parents, while tutela is the designation of a legal guardian in cases of absence or incapacity of the parents. Parental authority is a natural right, while guardianship is a legal designation.

Can an embargo affect assets that are being used for the production of cultural assets in Argentina?

Assets used for the production of cultural goods may have special protections during an embargo, ensuring the continuity of cultural and creative activities.

Is there any specific regulation for financial transactions carried out in virtual currency or cryptocurrencies in Panama in relation to the prevention of money laundering?

In Panama, regulations have been established for financial transactions with cryptocurrencies in order to prevent money laundering.

Other profiles similar to Maria Briceida Parra De Mendez