THANIA JOSEFINA MENDIBLE COLINA - 4578XXX

Comprehensive Background check of Thania Josefina Mendible Colina - 4578XXX

Nationality Venezuelan
National citizen document 4578XXX
Voter Precinct 740
Report Available

Recommended articles

What constitutes the crime of attack against authority in Peru?

The attack against authority in Peru refers to physical aggression or threats to public officials in the exercise of their functions. The penalties can be imprisonment and financial sanctions.

Can I use my official Mexican ID as an identification document to apply for health insurance in Mexico?

Yes, your official Mexican identification can be used as an identification document to apply for health insurance in Mexico, along with other requirements and additional documentation that may be requested by the insurer.

What is dumping in Mexican commercial law?

Dumping is a practice of unfair competition in which a company sells its products in the foreign market at a price lower than their production cost, with the aim of eliminating competition and dominating the market.

What measures have been taken in Chile to prevent money laundering in the gastronomy and hospitality sector?

In the gastronomy and hospitality sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the field of gastronomy and hospitality. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this industry.

What is the situation of the rights of returned migrant peoples in El Salvador?

The rights of returned migrant people are important in El Salvador, with programs and policies to facilitate their reintegration and protect their labor and social rights.

How are tax refunds processed in Panama?

Taxpayers can request a tax refund in Panama through a specific process at the General Directorate of Revenue (DGI).

Other profiles similar to Thania Josefina Mendible Colina