NAYIBE EUNICE GARCIA MEJIAS - 10357XXX

Comprehensive Background check of Nayibe Eunice Garcia Mejias - 10357XXX

Nationality Venezuelan
National citizen document 10357XXX
Voter Precinct 10430
Report Available

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What is the legislation regarding the crime of price manipulation in the market in Ecuador?

Ecuador has laws that penalize price manipulation in the market, with the aim of guaranteeing fair competition and protecting consumers.

What is the art scene like in El Salvador?

The art scene in El Salvador is diverse and vibrant, with a variety of artists working in painting, sculpture, music and dance.

Can a person's judicial records be obtained if they have been a victim of a crime of electoral fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of electoral fraud in Ecuador. In cases of electoral fraud, the competent authorities, such as the National Electoral Council and the State Attorney General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

Can you indicate the name of your last collaboration with an infectious disease research institution in Ecuador?

My last collaboration with an infectious disease research institution was with [Name of institution] during [Date of collaboration].

Can I use my Venezuelan identity card as an identification document for procedures to open bank accounts abroad?

The acceptance of the Venezuelan identity card as an identification document for procedures to open bank accounts abroad may vary according to the policies of each financial institution. It is advisable to consult with the specific bank where you want to open the account.

What is Peru's approach to addressing money laundering in the gambling and casino sector?

Peru addresses money laundering in the gambling and casino sector by imposing specific regulations. Extensive due diligence is required in identifying customers, monitoring transactions and collaborating with authorities to ensure the integrity of this sector and prevent misuse for money laundering purposes.

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