MARIA TOMASA MORENO MENDOZA - 11370XXX

Comprehensive Background check of Maria Tomasa Moreno Mendoza - 11370XXX

Nationality Venezuelan
National citizen document 11370XXX
Voter Precinct 12538
Report Available

Recommended articles

What is the difference between the agency contract and the commission contract in Mexico

The main difference between the agency contract and the commission contract in Mexico lies in the nature of the activity carried out by the representative. While in the agency contract the agent promotes commercial acts, in the commission contract the commission agent executes specific acts on behalf of the principal.

What measures are taken to guarantee the protection of the rights of migrants at risk in cases of human trafficking in Mexico?

Special protocols and protection measures are established to protect the rights of migrants at risk who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

How are cases of violence against the LGTBI community addressed in the Chilean judicial system?

Cases of violence against the LGTBI community in Chile are resolved through judicial processes that seek to punish the aggressors and protect the rights of the victims, with a focus on non-discrimination.

What is the role of the Judicial Police in criminal proceedings in Colombia?

The Judicial Police in Colombia, known as CTI (Technical Investigation Corps), has the function of collecting evidence, carrying out criminal investigations, and collaborating with the Prosecutor's Office in the search for the truth in criminal proceedings.

What are the regulations in Panama that address identity validation in the educational field?

In the educational field in Panama, identity validation is regulated by specific regulations established by the Ministry of Education and other educational entities. These regulations include identification processes for students, teaching and staff, ensuring the authenticity of administrative information in the educational field. Educational institutions, both public and private, must follow these regulations to prevent identity theft and ensure security in the educational environment. Correct identity validation contributes to transparency and trust in the educational system in Panama.

How can companies in Mexico guarantee compliance with child protection and children's rights regulations, especially in advertising aimed at this group?

To ensure compliance with child protection regulations in Mexico, companies must respect restrictions on advertising directed to children, ensure that products and services are safe and appropriate for their age, and comply with the regulations of the General Law of the Rights of Girls, Boys and Adolescents.

Other profiles similar to Maria Tomasa Moreno Mendoza