WILLIE VIANNEX VANEZCA MENDOZA - 12950XXX

Comprehensive Background check of Willie Viannex Vanezca Mendoza - 12950XXX

Nationality Venezuelan
National citizen document 12950XXX
Voter Precinct 36821
Report Available

Recommended articles

What rights do citizens have in relation to the documentation and information provided in the procedures?

They have the right to receive copies of the documents presented and to access information related to their procedures.

What laws regulate cases of negligence in Honduras?

Negligence in Honduras may be regulated by various laws, depending on the specific context and circumstances. In general, the Penal Code and other laws related to civil liability establish rules and sanctions for those who act negligently, causing harm or harm to another person due to their lack of care or failure to comply with legal duties.

What are the characteristics of the employment contract in the fishing sector in Mexico

The characteristics of the employment contract in the fishing sector in Mexico include carrying out work on fishing vessels, docks or fish processing plants, handling fishing equipment and techniques, adaptation to maritime and climatic conditions, and compliance with regulations. conservation of marine resources.

Can I obtain detailed information about the specific crimes committed that appear in my judicial record in El Salvador?

The judicial record certificate in El Salvador provides general information about the

How are social benefits calculated in Colombia?

Social benefits in Colombia include payment of service premiums, severance pay, interest on severance pay and vacations. The calculation of these benefits varies depending on the type of contract and the length of service. It is essential to understand the formulas and deadlines to ensure legal compliance.

What specific measures does the legislation in El Salvador establish for verification on risk lists in the non-financial sector, such as commercial companies and designated non-financial professions?

Legislation in El Salvador establishes specific measures for verification on risk lists in the non-financial sector. The Anti-Money Laundering Act (LCLDA) and its Regulations apply due diligence requirements to commercial enterprises and designated non-financial professions. These entities must verify clients and transactions against sanctions lists and other risk lists. The supervision and regulation of these non-financial activities is carried out to prevent the misuse of these sectors in illicit activities, including the financing of terrorism.

Other profiles similar to Willie Viannex Vanezca Mendoza