MELQUIADES CRUZ VARGAS - 24475XXX

Comprehensive Background check of Melquiades Cruz Vargas - 24475XXX

Nationality Venezuelan
National citizen document 24475XXX
Voter Precinct 10730
Report Available

Recommended articles

What are the rights of people in situations of trafficking in children and adolescents in Costa Rica?

People in situations of trafficking in children and adolescents in Costa Rica have fundamental rights guaranteed, such as the right to protection, personal integrity, access to justice, assistance and rehabilitation. It seeks to prevent and combat trafficking in children and adolescents, as well as protect and guarantee their rights.

What tax regulations apply to the construction and real estate development industry in the Dominican Republic?

The construction and real estate development industry in the Dominican Republic may be subject to specific tax regulations, including property transfer taxes and regulations related to construction projects.

What is the role of informants or whistleblowers in the fight against money laundering in the Dominican Republic?

Informants can play a key role in providing information about suspicious activity to assist in investigations.

What are the laws and measures in Venezuela to combat bribery?

Bribery, which is the act of bribing or accepting bribes, is classified as a crime in Venezuela. The Anti-Corruption Law establishes provisions to prevent, investigate and punish bribery. The competent authorities, such as the Public Ministry, carry out exhaustive investigations and prosecute those involved. In addition, transparency and accountability in public administration are promoted, as well as education and awareness about the importance of combating corruption.

What are the rights of women in Brazil in relation to gender equality?

Brazil In Brazil, women have rights guaranteed by the Federal Constitution and by various specific laws. The fundamental principle is gender equality, which covers aspects such as equal pay, non-discrimination in the workplace and protection against gender violence.

What is the identity validation process in obtaining construction permits in Panama?

When obtaining construction permits in Panama, applicants must verify their identity and comply with local regulations to ensure the safety of the works.

Other profiles similar to Melquiades Cruz Vargas