MILVIDA JOSEFINA RUIZ DE AVENDAÑO - 4508XXX

Comprehensive Background check of Milvida Josefina Ruiz De Avendaño - 4508XXX

Nationality Venezuelan
National citizen document 4508XXX
Voter Precinct 30326
Report Available

Recommended articles

How has the war on drug trafficking in Mexico affected your relations with the United States?

The war against drug trafficking in Mexico has generated tensions and cooperation in relations with the United States. Both countries collaborate in areas such as border security and the fight against organized crime, but criticism has also arisen about the impact of these policies on human rights and national sovereignty.

What is the law of the administration of justice in Mexico?

The law of the administration of justice regulates legal relations related to access to justice, the administration of courts, the administration of justice and the protection of legal rights, establishing regulations to guarantee equality before the law, the protection of rights human rights and fair conflict resolution in Mexico.

Can I use my DUI as a travel document in El Salvador?

No, the DUI is not a valid travel document. You must obtain a passport to travel outside the country.

What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?

Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.

What are the best practices for evaluating crisis management and business continuity in Bolivian companies during due diligence?

Best practices include reviewing crisis management plans, analyzing emergency response histories, and measuring the effectiveness of business continuity plans.

How can I request a permit to import pharmaceutical products in Costa Rica?

To request a permit to import pharmaceutical products into Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality and safety certificates, customs documentation, among other requirements established by the Ministry.

Other profiles similar to Milvida Josefina Ruiz De Avendaño