MARIA ELENA MENDOZA DE ORTIZ - 4723XXX

Comprehensive Background check of Maria Elena Mendoza De Ortiz - 4723XXX

Nationality Venezuelan
National citizen document 4723XXX
Voter Precinct 30333
Report Available

Recommended articles

How is employee privacy protected in relation to personal information and sensitive data in Ecuador?

The protection of employee privacy in Ecuador is supported by laws that regulate the collection and handling of personal information and sensitive data in the workplace.

How are the challenges of promoting equal opportunities in access to care services for the elderly in Panama addressed?

The government of Panama works to promote equal opportunities in access to care services for the elderly through policies and programs that guarantee comprehensive care and quality care, promote disease prevention and health promotion, and provide support and resources to improve the quality of life of older people . Geriatric and gerontological care services are strengthened, active participation and healthy aging are promoted, and awareness and respect for the rights of older people are encouraged.

What natural attractions are popular in El Salvador?

Some popular natural attractions in El Salvador include Lake Coatepeque, the Comalapa Tunnels, and Montecristo National Park.

What is the difference between contract and agreement according to the Brazilian Civil Code?

According to the Brazilian Civil Code, a contract is an agreement of wills that aims to create, modify or extinguish a legal link, while an agreement is an agreement that does not aim to create, modify or extinguish a legal link, but simply establish a cooperative relationship between the parties.

What role does the General Directorate of Criminal Investigation (DGIC) play in the implementation of KYC?

The DGIC collaborates with the SSF and UAF in investigations related to suspicious transactions and provides support in the enforcement of anti-money laundering regulations.

What are the legal consequences of vandalism in Mexico?

Vandalism is considered a crime against heritage and property in Mexico. Penalties for vandalism can include financial penalties, compensation for damage caused and, in serious cases, prison sentences. In addition, education and awareness about respect for public and private goods are promoted.

Other profiles similar to Maria Elena Mendoza De Ortiz