MARIA ELISA MEJIA - 2716XXX

Comprehensive Background check of Maria Elisa Mejia - 2716XXX

Nationality Venezuelan
National citizen document 2716XXX
Voter Precinct 39100
Report Available

Recommended articles

What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?

Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.

What is the role of control agencies in the investigation and punishment of acts of corruption related to politically exposed persons in Peru?

Control agencies, such as the Comptroller General of the Republic and the Prosecutor's Office, play a fundamental role in the investigation and punishment of acts of corruption related to politically exposed persons in Peru. These organizations carry out audits, investigations and judicial processes to determine the existence of irregularities and apply the corresponding sanctions in accordance with the law.

How to carry out the procedure for registering a work of sculpture in the National Directorate of Copyright in Colombia?

The registration of a work of sculpture in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the established requirements to obtain legal protection.

What is the importance of keeping the judicial file updated throughout the legal process in Bolivia?

Keeping the judicial file updated is crucial for the efficient development of the legal process in Bolivia. Each action, from the presentation of documents to judicial resolutions, is recorded in detail and updated in the file. This provides a clear timeline and precise reference for all parties involved, ensuring effective and transparent tracking of the case from inception to conclusion.

Is cooperation between the private sector and authorities in Paraguay promoted to prevent the financing of terrorism?

Yes, in Paraguay cooperation between the private sector and authorities is promoted through the active participation of financial institutions and companies in the application of preventive measures against the financing of terrorism.

What are the laws and measures in Venezuela to confront cases of civil disobedience?

Civil disobedience is a complex concept and can have legal and political implications. In Venezuela, the Constitution recognizes the right to peaceful protest as a citizen right, as long as the limits established by law are respected. However, any act of civil disobedience that involves violence, damage to property or disruption of public order can be punished by law. Competent authorities, such as the police and the Public Prosecutor's Office, have the responsibility of maintaining order and security during demonstrations, as well as investigating and prosecuting any crimes committed in the context of civil disobedience.

Other profiles similar to Maria Elisa Mejia