NELCY MARISABEL MENDEZ GUAINA - 20634XXX

Comprehensive Background check of Nelcy Marisabel Mendez Guaina - 20634XXX

Nationality Venezuelan
National citizen document 20634XXX
Voter Precinct 6440
Report Available

Recommended articles

What measures have been implemented to guarantee the right to protection of the rights of migrants in voluntary return in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of migrants in voluntary return. This includes assistance and support in the return process, the promotion of labor and educational reintegration programs, protection against stigmatization and discrimination, and the facilitation of conditions for successful reintegration into Guatemalan society.

How can you verify a person's disciplinary record in Peru?

In Peru, disciplinary background checks are generally carried out through consultations with relevant government institutions, such as the Ministry of Justice or the Judiciary. It is important to obtain the person's consent before performing such verification.

How do judicial records affect participation in social inclusion programs in Argentina?

In social inclusion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in initiatives aimed at vulnerable populations.

What is the Financial Analysis Unit (UAF) in Guatemala and what is its role in preventing money laundering?

The Financial Analysis Unit (UAF) is a government entity in Guatemala in charge of receiving, analyzing and disseminating reports of suspicious operations related to money laundering and terrorist financing. Its function is crucial for the detection and prevention of these activities.

Can I use my Costa Rican identity card as a document to obtain discounts on restaurant services and food establishments in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on restaurant services and food establishments in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

Can the landlord enter the property in an emergency without prior notice in Peru?

In emergency cases, such as situations that endanger the property, the landlord may enter without prior notice to take necessary measures. However, it is vital to clearly define what is considered an emergency in the contract.

Other profiles similar to Nelcy Marisabel Mendez Guaina