MAYERLING RIOS AQUINO - 23526XXX

Comprehensive Background check of Mayerling Rios Aquino - 23526XXX

Nationality Venezuelan
National citizen document 23526XXX
Voter Precinct 36760
Report Available

Recommended articles

Can I obtain the judicial records of another person in Chile without their consent?

No, in Chile it is not allowed to obtain the judicial records of another person without their express consent. The Personal Data Protection Law establishes that information on judicial records is confidential and can only be revealed to third parties with the authorization of the holder of the record, except in specific cases established by law.

What measures are being taken to prevent money laundering in the Venezuelan real estate sector?

To prevent money laundering in Venezuela's real estate sector, measures are being implemented such as imposing due diligence obligations on real estate agents, identifying and reporting suspicious transactions, and promoting transparent property registries. In addition, controls and supervision in real estate transactions are being strengthened, including verification of the origin of funds used in the purchase of properties.

What is environmental law in Mexico?

Environmental law regulates the relationships between human beings and their natural environment, establishing regulations for the protection, conservation and sustainable use of natural resources and biodiversity.

How are debit and credit cards protected from possible fraud in Mexico?

Debit and credit cards in Mexico are protected through the implementation of chip and PIN technologies, real-time suspicious activity monitoring, SMS transaction notifications, and the ability to temporarily block the card in the event of loss or theft.

What is Mexico's position on conflicts in the Middle East?

Mexico advocates for a peaceful and diplomatic solution to conflicts in the Middle East, supporting respect for international law and human rights. It has promoted mediation and dialogue as ways to resolve tensions in the region.

How are sexual harassment problems addressed in Guatemala?

Sexual harassment is a violation of human rights that affects many women in Guatemala. The country has laws that criminalize sexual harassment, but many victims do not report these incidents for fear of retaliation or stigma. Efforts are underway to prevent sexual harassment, support victims and punish perpetrators.

Other profiles similar to Mayerling Rios Aquino