MIROSALVA TRUJILLO FERNANDEZ - 5140XXX

Comprehensive Background check of Mirosalva Trujillo Fernandez - 5140XXX

Nationality Venezuelan
National citizen document 5140XXX
Voter Precinct 190
Report Available

Recommended articles

What are the legal consequences of pimping in El Salvador?

Pimping is considered a serious crime in El Salvador and can result in long prison sentences. Additionally, pimps may be subject to financial penalties and confiscation of proceeds obtained through sexual exploitation.

What is being done to prevent and punish gender violence in community spaces in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in community spaces. This includes the promotion of a culture of respect and gender equality, the training of community leaders in a gender perspective, and the creation of reporting mechanisms and attention to cases of gender violence at the community level.

Can I change my name on the Identity Card in Honduras?

Yes, it is possible to change the name on the Identity Card in Honduras in specific cases, such as marriage, divorce or other legal procedures. Additional documents and a special procedure are required.

What is the crime of fraudulent contracting in Mexican criminal law?

The crime of fraudulent contracting in Mexican criminal law refers to the execution of contracts with deceptions, falsehoods or relevant omissions that cause harm to one of the contracting parties, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of fraud and the circumstances of the contract.

What is Costa Rica's policy regarding the promotion of equal opportunities for indigenous peoples and the protection of their rights?

Costa Rica has a policy of promoting equal opportunities for indigenous peoples and the protection of their rights. Measures have been established to guarantee the recognition and respect of the cultural identity, territories and rights of indigenous peoples. The government promotes the participation of indigenous peoples in decision-making, access to basic services, intercultural and bilingual education, and seeks to eliminate discrimination and exclusion. In addition, work is being done to protect traditional knowledge, promote the autonomy and economic development of indigenous peoples.

What is the role of financial institutions in Paraguay in the application of due diligence processes?

Financial institutions in Paraguay play a fundamental role in the application of due diligence processes. They are responsible for verifying the identity of customers, evaluating the nature of transactions, and continually monitoring activity for potential suspicious activity. This is done in accordance with anti-money laundering regulations and other applicable regulations. The diligent application of these processes contributes to the integrity and stability of the Paraguayan financial system.

Other profiles similar to Mirosalva Trujillo Fernandez