MARTHA CECILIA LAGUNA MENDEZ - 25188XXX

Comprehensive Background check of Martha Cecilia Laguna Mendez - 25188XXX

Nationality Venezuelan
National citizen document 25188XXX
Voter Precinct 60380
Report Available

Recommended articles

What is the role of the State in the supervision and execution of sanctions against contractors in Paraguay?

The State in Paraguay plays a central role in the supervision and execution of sanctions against contractors. Government entities responsible for public procurement are responsible for applying and enforcing sanctions as established in current legislation.

What is Costa Rica's position in relation to international labor standards established by the ILO, and how does this influence personnel selection?

Costa Rica's position in relation to ILO international labor standards influences personnel selection by promoting fair and ethical labor practices.

What is the main objective of family law in Argentina?

The main objective of family law in Argentina is to regulate the legal relationships established in the family environment, guaranteeing the protection of the rights of family members and promoting their well-being.

What is the legal process to change the visitation regime established in El Salvador?

In El Salvador, to modify the previously established visitation regime, a request must be submitted to the corresponding court, stating the reasons that justify the change and always seeking the best interests of the minor.

Are there specific regulations for the collection and management of disciplinary records of people with disabilities in the Dominican Republic?

In the Dominican Republic, there are specific regulations for the collection and management of disciplinary records of people with disabilities. It is essential to ensure that people with disabilities are not discriminated against in the process of collecting or using disciplinary records and that their rights and privacy are respected

What is the role of international cooperation in the fight against money laundering in Argentina?

International cooperation plays a crucial role in the fight against money laundering in Argentina. The country collaborates with other nations, financial intelligence agencies and international organizations to exchange relevant information, track cross-border assets and coordinate investigations. These efforts seek to address money laundering more effectively, as illicit activities often transcend national borders.

Other profiles similar to Martha Cecilia Laguna Mendez