RUTH ELIZABETH MENDOZA CASTILLO - 21242XXX

Comprehensive Background check of Ruth Elizabeth Mendoza Castillo - 21242XXX

Nationality Venezuelan
National citizen document 21242XXX
Voter Precinct 18781
Report Available

Recommended articles

What is being done to promote gender equality and the inclusion of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the sports field. The equal participation of women in all sporting disciplines is promoted, support and resources are provided for the development of female talent, and the visibility and recognition of women's sporting achievements is encouraged. In addition, we are working to eliminate barriers and gender stereotypes in sport and promote equal opportunities in access to sports infrastructure and resources.

What are the sanctions for related companies that carry out tax evasion practices in government projects in Paraguay?

Related companies that engage in tax evasion practices may face legal sanctions and exclusions from public contracts, promoting transparency and tax compliance in Paraguay.

What legal consequences do people involved in money laundering activities face in Honduras?

Individuals involved in money laundering activities in Honduras may face serious legal consequences. This includes criminal penalties that can result in prison terms, significant fines, and asset confiscation. Additionally, they may face financial and legal restrictions, as well as loss of reputation and exclusion from the financial system.

What is the role of experts in the Bolivian judicial system?

Expert witnesses in Bolivia have the responsibility of providing technical expertise in specific areas during judicial proceedings. Their testimony helps clarify facts and support judicial decisions.

How is citizen participation encouraged in the Bolivian judicial system?

Citizen participation in Bolivia is encouraged through mechanisms such as public consultation in the appointment of judicial authorities, open hearings and access to judicial information to promote accountability.

What are the financial regulations in Brazil to prevent money laundering and terrorist financing?

Brazil Brazil has strict regulations to prevent money laundering and terrorist financing. Financial institutions are required to perform due diligence on their customers, report suspicious transactions, and comply with guidelines established by the Council for the Control of Financial Activities (COAF) and other regulatory bodies.

Other profiles similar to Ruth Elizabeth Mendoza Castillo