SOL MILENE MENDOZA - 20390XXX

Comprehensive Background check of Sol Milene Mendoza - 20390XXX

Nationality Venezuelan
National citizen document 20390XXX
Voter Precinct 42683
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of racial discrimination?

Racial discrimination is punishable by law in Costa Rica. Those who discriminate against a person or group of people based on their race, ethnicity or racial origin, causing them harm or limiting their rights, may face legal action and sanctions, including fines and reparation measures.

What types of entities are required to comply with KYC?

Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.

Is there any automatic renewal program for the identity card in Bolivia?

There is no automatic renewal program; Holders must request renewal at SEGIP once the card is close to expiring.

What options does a food debtor have if the debtor is abroad in cases of food debt in Colombia?

If the maintenance debtor is abroad, there are international legal procedures to enforce maintenance obligations in Colombia. This may involve cooperation between legal authorities of different countries and the use of international treaties. Seeking specialized legal advice is crucial in these cases.

What is the deadline to file a claim for recognition of paternity by the biological father in Panama?

In Panama, the deadline to file a claim for recognition of paternity by the biological father is five years from the birth of the child or from when the parentage became known. After this period, paternity is considered to be established and cannot be challenged.

Can family members of a Spanish citizen live and work in Spain from the Dominican Republic?

Yes, family members of a Spanish citizen have special rights in Spain. They can live and work in the country if they meet certain requirements. For example, spouses, children under 21 years of age and dependent parents of a Spanish citizen can apply for residence in Spain. They must demonstrate the family relationship and their economic dependence. Family members of a Spanish citizen have the right to work in Spain without the need to obtain an independent work authorization.

Other profiles similar to Sol Milene Mendoza