MARLIS CAROLINA MEDRANO RIVAS - 14507XXX

Comprehensive Background check of Marlis Carolina Medrano Rivas - 14507XXX

Nationality Venezuelan
National citizen document 14507XXX
Voter Precinct 40794
Report Available

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Can you provide the name of your last doctor visit and the reason for the visit in Ecuador?

My last visit to the doctor was on [Date of visit] for [Reason for visit].

What are the legal implications of drug trafficking in Mexico?

Drug trafficking, which involves the illegal production, distribution and sale of drugs, is considered a serious crime in Mexico. Penalties for drug trafficking are severe and can include long prison terms, fines, and confiscation of property related to the crime. The fight against drug trafficking, the prevention of drug use and the rehabilitation of addicts are promoted.

What is the situation of violence in the protected areas and national parks of Honduras?

The situation of violence in the protected areas and national parks of Honduras faces challenges due to the presence of illegal activities such as clandestine logging, poaching and trafficking of protected species. The lack of surveillance and protection increases the risk of environmental degradation and affects the conservation of biodiversity and natural ecosystems in the country.

What is the process to obtain an investor visa in Ecuador?

Obtaining an investor visa involves making specific investments in the country and following a process before the Ministry of Foreign Affairs and Human Mobility to obtain the respective authorization.

How are leasing contracts regulated for the use of assets intended for aquatic research activities in Ecuador?

Leasing property for aquatic research activities may require compliance with specific regulations, such as aquatic research permits and environmental regulations. The contract should clearly address the purpose of the aquatic research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.

How is the risk of money laundering evaluated and managed in the foreign trade and customs sector in Argentina?

In the foreign trade and customs sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. The authenticity of commercial transactions is verified, customs controls are strengthened and collaboration between customs and financial authorities is promoted. The integration of information systems facilitates the early detection of suspicious activities in the field of international trade.

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