MIRIAM ZULAY MENDEZ FLORES - 10901XXX

Comprehensive Background check of Miriam Zulay Mendez Flores - 10901XXX

Nationality Venezuelan
National citizen document 10901XXX
Voter Precinct 34420
Report Available

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What are the options for the release of assets seized in Argentina during an execution process?

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How is collaboration between the financial sector and government authorities in Argentina promoted to improve KYC practices?

Collaboration between the financial sector and government authorities in Argentina to improve KYC practices is promoted through active participation in industry committees, regular consultation meetings and collaboration in policy formulation. Information sharing and mutual understanding of challenges and objectives contribute to continuous improvement of KYC practices. The implementation of clear and up-to-date regulations also fosters an effective collaboration framework.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to food and adequate nutrition?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to food and adequate nutrition, including food security programs, adaptation of diets, and promotion of inclusive and healthy eating practices.

Can I request a passport extension if my passport has expired in Venezuela?

You cannot request a passport extension if it has already expired. In that case, you must apply for a new passport.

What is the community property regime and how does it work in Guatemala?

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In Ecuador?

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