MARLENYS MELISSA MEDINA LIZARDI - 18828XXX

Comprehensive Background check of Marlenys Melissa Medina Lizardi - 18828XXX

Nationality Venezuelan
National citizen document 18828XXX
Voter Precinct 14873
Report Available

Recommended articles

What are the laws and sanctions related to domestic violence in Costa Rica?

Domestic violence is punishable by law in Costa Rica. People who commit acts of domestic violence may face legal action, protection orders, investigations, trials and criminal sanctions, in addition to victim support and rehabilitation programs.

What are the laws that regulate cases of dispossession in Honduras?

Dispossession in Honduras is regulated by the Penal Code and other laws related to property and people's rights. These laws establish sanctions for those who illegally deprive another person of their property, guaranteeing the protection of property rights and legal certainty.

Is it mandatory for clients to provide detailed information about the source of their funds in the KYC process?

Yes, in the KYC process, clients are required to provide detailed information about the source of their funds and assets. This helps verify that the funds do not come from illicit activities.

How does the State promote fair competition in public contract bidding processes in Paraguay?

The State in Paraguay promotes fair competition by implementing policies and procedures that avoid monopolistic practices and encourage the participation of diverse suppliers in bidding processes.

What is the identification document used in Brazil to access video equipment rental services?

To access video equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the situation of equal access to technology in Argentina?

Argentina has experienced advances in terms of access to technology, with growing internet and mobile phone penetration throughout the country. Digital inclusion and technological literacy programs have been implemented to promote equitable access to technology and reduce the digital divide between different sectors of the population. However, disparities persist in terms of access to advanced technologies and digital skills, especially in rural areas and marginalized communities.

Other profiles similar to Marlenys Melissa Medina Lizardi