MAYELI MOLINA LOPEZ - 19056XXX

Comprehensive Background check of Mayeli Molina Lopez - 19056XXX

Nationality Venezuelan
National citizen document 19056XXX
Voter Precinct 12600
Report Available

Recommended articles

What are the investment options in the art market in Argentina?

The art market in Argentina offers investment opportunities for those interested in this sector. You can invest in works of art by renowned artists, participate in art auctions and purchase works of art by emerging artists. However, it is important to note that investing in art carries risks and requires specialized knowledge. Additionally, the value of artwork can be volatile and is subject to market demand.

What anti-corruption prevention measures should contractors implement in Ecuador?

Contractors in Ecuador must implement robust anti-corruption prevention measures, including adopting clear internal policies, training staff in ethical practices, conducting regular internal audits, and collaborating with oversight bodies to ensure transparency in all transactions. commercial.

Can I use my identification and electoral card as a document to obtain tax advisory services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain tax advisory services in the Dominican Republic. When requesting tax advice, other additional documents may be requested depending on the case and the requirements established by tax advisors or accounting firms.

How is the sentence determined for an accomplice under Costa Rican law?

Costa Rican legislation establishes that the penalty for an accomplice varies depending on the severity of the crime and the accomplice's participation in it. Penalties are proportional to the degree of complicity and are determined by specific legal criteria.

Can a sales contract be modified or amended after its signature in El Salvador?

Yes, the parties can agree to modifications to the contract as long as both agree and they are carried out in a formal and documented manner.

How is accountability for politically exposed persons promoted in El Salvador?

Promoting accountability for politically exposed persons in El Salvador is achieved through various measures. This includes the implementation of laws and regulations that require the submission of declarations of assets and interests, the performance of external and independent audits, and citizen participation in the supervision of public management. In addition, internal control mechanisms are strengthened and appropriate sanctions are established for those who commit acts of corruption.

Other profiles similar to Mayeli Molina Lopez