MARIHENMI OLIMAR MALDONADO APONTE - 19471XXX

Comprehensive Background check of Marihenmi Olimar Maldonado Aponte - 19471XXX

Nationality Venezuelan
National citizen document 19471XXX
Voter Precinct 9150
Report Available

Recommended articles

What is the passport in Ecuador?

The passport is an identification and travel document used to enter and leave the country. It is issued by the Ministry of Foreign Affairs and Human Mobility.

What is the impact of the lack of security updates on messaging applications in Mexico?

The lack of security updates in messaging applications can have a negative impact in Mexico by leaving these applications vulnerable to cyber attacks, exposure of personal data and compromise of user privacy.

How can companies ensure they comply with online advertising and marketing regulations in Mexico, especially in the context of social media and digital marketing?

To comply with online advertising and marketing regulations in Mexico, companies must follow transparency and truthfulness policies, obtain consent for the use of personal data in digital marketing, and respect the regulations of the Federal Consumer Protection Law and the IFT. .

How are the rights of migrants protected in Mexico?

Mexico In Mexico, the rights of migrants are protected both by the Constitution and by international laws and treaties. These rights include protection against discrimination, access to basic services, respect for personal and family integrity, and the right to a fair immigration process that respects human rights.

Can I request a review of my judicial record if I was wrongfully convicted of a crime in Colombia?

If you believe you have been wrongfully convicted of a crime in Colombia, you can request a review of your judicial record and present evidence that supports your innocence. This may involve presenting new evidence, reviewing the initial investigation, or appealing the sentence.

What strategies have been implemented to combat money laundering in the real estate sector in Bolivia?

Given the vulnerability of the real estate sector to money laundering, Bolivia has implemented specific strategies. More rigorous due diligence is required in real estate transactions, with the obligation to report significant transactions. In addition, controls have been established to prevent the use of properties as instruments for money laundering, contributing to transparency in this sector.

Other profiles similar to Marihenmi Olimar Maldonado Aponte