MERY ELENA SANCHEZ DE ORTEGA - 3159XXX

Comprehensive Background check of Mery Elena Sanchez De Ortega - 3159XXX

Nationality Venezuelan
National citizen document 3159XXX
Voter Precinct 38850
Report Available

Recommended articles

What is being done to strengthen infrastructure and public services in Honduras?

The government of Honduras has implemented policies to strengthen infrastructure and improve public services in the country. Investments have been made in the construction and maintenance of roads, bridges, hospitals and schools. In addition, efforts have been made to improve drinking water, electricity, public transportation and telecommunications services.

What is the role of control and supervision agencies in preventing corruption related to politically exposed persons in Peru?

Control and supervision bodies play an essential role in preventing corruption related to politically exposed persons in Peru. These organizations, such as the Comptroller General of the Republic, the Superintendency of Banking, Insurance and AFP, and the Financial Intelligence Unit, supervise compliance with rules and regulations, detect possible irregularities and take corrective measures.

What is the crime of feminicide in Mexico?

Femicide is a serious crime in Mexico that involves the murder of a woman for reasons of gender. The penalties for feminicide are significantly higher than those for common homicide.

How does the State guarantee that food debtors comply with their financial obligations?

The State may use legal remedies such as garnishments, license restrictions, and other measures to ensure payment of alimony.

Are there specific laws that regulate electronic auditing or the use of information technologies in the tax field in Paraguay?

The legal framework in Paraguay can establish the bases for collaboration between the tax authority and other government entities. This may include provisions on information sharing and coordination to address tax and legal issues. Understanding this legal framework is essential to understanding how government entities work together on tax compliance issues.

What are the financing options for development projects in the medical tourism industry in Ecuador?

Ecuador for development projects of the medical tourism industry in Ecuador, there are financing options through government programs, investment funds in the health sector and alliances with financial institutions and companies in the sector. These options seek to promote infrastructure and quality medical services to attract

Other profiles similar to Mery Elena Sanchez De Ortega