PETRA MARIA LAMEDA MIQUILENA - 10702XXX

Comprehensive Background check of Petra Maria Lameda Miquilena - 10702XXX

Nationality Venezuelan
National citizen document 10702XXX
Voter Precinct 22074
Report Available

Recommended articles

How is the amount of alimony calculated in Chile in cases of adult or adult children?

In cases of adult children or adults who are still financially dependent on their parents, the amount of alimony will be calculated taking into account the needs of the beneficiary and the debtor's ability to pay. The court will consider evidence such as the beneficiary's income and expenses before determining the amount of the alimony.

What is the influence of digital responsibility on roles related to the management of personal data in Ecuador?

Digital responsibility is crucial in roles related to the management of personal data. We seek to select candidates who understand and respect the privacy of information and apply good practices in the management of sensitive data.

How is the authenticity and validity of documents attached to judicial files in El Salvador guaranteed?

Document verification and validation procedures are used, including certifications and seals from recognized institutions.

What is the main law in El Salvador against money laundering?

In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.

What is conciliation in the field of family law in the Dominican Republic?

Conciliation in the field of family law in the Dominican Republic is a conflict resolution process in which an impartial third party, the conciliator, helps the parties find a mutually acceptable agreement. Conciliation encourages dialogue, communication and the search for consensual solutions, thus avoiding a prolonged judicial process.

What is the role of NGOs in preventing money laundering in the Dominican Republic?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in the Dominican Republic. These organizations can assist authorities in identifying and reporting suspicious money laundering activities. Additionally, NGOs can promote education and awareness about money laundering, especially in vulnerable communities, and provide support to victims of illicit activities related to money laundering.

Other profiles similar to Petra Maria Lameda Miquilena