MILAGROS DEL VALLE MALDONADO MIRANDA - 13554XXX

Comprehensive Background check of Milagros Del Valle Maldonado Miranda - 13554XXX

Nationality Venezuelan
National citizen document 13554XXX
Voter Precinct 23170
Report Available

Recommended articles

What happens if the debtor dies during the seizure process in Colombia?

If the debtor dies during the seizure process in Colombia, the process can continue against his estate and assets, which will be administered by his heirs or the designated liquidator. The creditor can seek collection of the debt using the assets of the deceased debtor's estate, as long as the appropriate legal procedures are followed.

What responsibilities do money transfer companies have regarding KYC?

These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.

What is the impact of drug policies on indigenous communities in Costa Rica?

Drug policies can have specific impacts on indigenous communities in Costa Rica, and culturally sensitive approaches are being implemented to address these issues and promote inclusive solutions.

What actions are being taken to promote the protection of the rights of domestic workers in Mexico?

Actions are being implemented to promote the protection of the rights of domestic workers in Mexico, such as the promulgation of specific laws and regulations, the regularization and formalization of domestic employment, raising awareness about labor rights and decent working conditions, and promoting safety. social security and access to health services, and the prevention of labor abuse and exploitation.

How are judicial files involving migrants in Paraguay managed?

Judicial files involving migrants in Paraguay are managed considering their immigration situation, respecting their rights and, in some cases, considering the advice of organizations related to migration.

What rights do women have in Argentina in relation to participation in civil society organizations?

Women in Argentina have the right to active and full participation in civil society organizations. Their participation in decision-making and leadership spaces is promoted, both at the local and national level. In addition, the rights of women to express their opinions, raise demands and contribute to the development of society through their participation in organizations and social movements are recognized.

Other profiles similar to Milagros Del Valle Maldonado Miranda