SUSANA MENDOZA SILVA - 4672XXX

Comprehensive Background check of Susana Mendoza Silva - 4672XXX

Nationality Venezuelan
National citizen document 4672XXX
Voter Precinct 39020
Report Available

Recommended articles

What is being done to promote gender equality in the educational system in El Salvador?

Policies and programs are being implemented to promote gender equality in the educational system in El Salvador. This includes training teachers in gender approaches, eliminating gender stereotypes in educational materials, and promoting inclusive and equitable education that promotes equal opportunities for all girls and women.

Can a third party intervene in a seizure process in Panama?

Yes, a third party can intervene in a seizure process in Panama if they have a legitimate interest in the seized assets. For example, if a third party claims that they have rights to the seized property, they can raise their objections and defend their interests in court.

What are the penalties for providing false or altered information in judicial records in El Salvador?

Providing false or altered information can result in charges of obstruction of justice or falsification of documents, with penalties that can include fines or even imprisonment.

What are the main laws and treaties that protect the rights of indigenous peoples in Mexico?

The main laws are the Political Constitution of the United Mexican States, the Federal Law on the Rights of Indigenous Peoples and Communities, ILO Convention 169 on Indigenous and Tribal Peoples, among other international instruments.

What is the identity validation process in accessing appliance repair services in the Dominican Republic?

When accessing appliance repair services in the Dominican Republic, identity validation is important to ensure that services are performed legitimately. Customers looking to get their appliances repaired often provide their contact details and appliance details to repair service providers. Repair technicians may request additional information, such as the model of the appliance and a description of the problems. Accurate identification is critical to carrying out appliance repairs legally and reliably. Additionally, this helps ensure the safety and quality of repairs.

What is the relationship between money laundering and drug trafficking in Argentina?

There is a close relationship between money laundering and drug trafficking in Argentina. Drug trafficking, which involves the illegal production, distribution and sale of drugs, generates illicit profits that are later laundered through money laundering. Money laundering allows drug traffickers to hide and legitimize the profits obtained from drug trafficking, making it difficult to detect and prosecute these crimes. The fight against money laundering plays an important role in dismantling drug trafficking networks and reducing the impact of drug trafficking on society.

Other profiles similar to Susana Mendoza Silva