NILITZA JOHANNA MELEAN ORTEGA - 13704XXX

Comprehensive Background check of Nilitza Johanna Melean Ortega - 13704XXX

Nationality Venezuelan
National citizen document 13704XXX
Voter Precinct 40655
Report Available

Recommended articles

What is the right to sexual and reproductive education in El Salvador?

The right to sexual and reproductive education in El Salvador implies that all people have the right to receive information and access to sexual and reproductive health services in a comprehensive, inclusive manner and based on respect for human rights. This includes the right to sexuality education, prevention of sexually transmitted diseases, access to contraception, the right to decide about maternity/paternity, and the right to quality care during pregnancy and childbirth.

What is the role of notaries and notaries in AML compliance in Paraguay?

Notaries and notaries in Paraguay play an important role in AML compliance by authenticating transactions and legal documents. They must verify the identity of the parties involved and report any suspicious activity.

What is the role of the UAF in receiving SAR reports in El Salvador?

The UAF receives, analyzes and transmits SAR reports to the competent authorities for subsequent investigations into suspicious activities.

What are the penalties for assault in Mexico?

Assault is classified in the Mexican Penal Code and the penalties may vary depending on the severity of the crime. The law contemplates different aggravating factors, such as the use of firearms or the participation of organized gangs, which can increase the penalty. Penalties can range from fines to years in prison, depending on the specific circumstances of the case.

What is the importance of evaluating supply chain security risk management in the due diligence of logistics and transportation companies in the Dominican Republic?

Evaluating security risk management in the supply chain in the due diligence of logistics and transportation companies in the Dominican Republic is essential to guarantee supply chain security, efficiency in the delivery of goods and incident prevention in transportation and logistics. This ensures continuity of operations and customer satisfaction

What is the position of Paraguayan legislation on assisted reproduction?

Paraguayan legislation does not specifically address assisted reproduction, which can generate legal uncertainty in cases of fertility treatments and surrogacy.

Other profiles similar to Nilitza Johanna Melean Ortega