MILDRE CAROLINA ORDOÑEZ MENDEZ - 13102XXX

Comprehensive Background check of Mildre Carolina Ordoñez Mendez - 13102XXX

Nationality Venezuelan
National citizen document 13102XXX
Voter Precinct 63580
Report Available

Recommended articles

What measures to promote business ethics can the media and journalists in Bolivia implement?

Media and journalists in Bolivia can implement measures such as [describe the measures, for example: conduct investigations and reports on ethical business practices and corruption cases, promote public debate on the importance of corporate integrity and regulatory compliance, grant recognition of companies with exemplary practices in social responsibility and business ethics, etc.].

What is the deadline to file a preventive seizure request in Panama?

The deadline to file a request for preventive seizure in Panama depends on the nature of the case and the urgency of the measure. In emergency situations or imminent risk of concealment of assets, the application for freezing can be immediately submitted to the court.

Can you indicate the name of your last collaboration in a sustainable development project in Ecuador?

My last collaboration on a sustainable development project was on [Name of project] during [Date of collaboration].

How is the constant updating of the risk lists used in Mexico guaranteed?

The constant updating of the risk lists used in Mexico is guaranteed through collaboration with international organizations and the supervision of national regulatory authorities. The lists are maintained and updated by entities such as OFAC and the UN. Businesses and financial institutions should closely monitor updates and regularly compare their customer information against these lists to ensure they are up to date and comply with current regulations.

What is the role of the Attorney General's Office in relation to embargoes in Guatemala?

The Attorney General's Office in Guatemala plays an important role in relation to embargoes. This institution acts as the legal representative of the State and has the power to intervene in cases of embargoes that involve the Guatemalan State. The Attorney General's Office can provide legal advice, present appeals and act in defense of the interests of the State in processes related to seizures.

What is the law of intellectual property management in Mexico?

The law of intellectual property management regulates legal relationships derived from the protection, registration, licensing and defense of intellectual property rights, such as copyright, patents, trademarks and industrial designs, establishing regulations to promote innovation, creativity and the protection of intellectual property in Mexico.

Other profiles similar to Mildre Carolina Ordoñez Mendez