YESENIA MENDEZ MARTINEZ - 16860XXX

Comprehensive Background check of Yesenia Mendez Martinez - 16860XXX

Nationality Venezuelan
National citizen document 16860XXX
Voter Precinct 43650
Report Available

Recommended articles

What is the situation of the rights of Afro-descendant women in Panama?

Afro-descendant women in Panama face additional challenges due to racial and gender discrimination. Despite progress in protecting the rights of Afro-descendant women, inequalities persist in access to education, employment, health, and political participation. It is essential to promote racial and gender equality, as well as recognize and value the cultural and ethnic diversity of Panamanian society.

What are the most relevant criminal laws in Mexico?

In Mexico, some of the most relevant criminal laws are the Federal Penal Code, the Penal Code of each state, and the National Criminal Execution Law, among others. These laws establish the rules and penalties for various crimes.

What are the laws and sanctions related to the sexual abuse of minors in Costa Rica?

Sexual abuse of minors is punishable by law in Costa Rica. Those who commit sexual abuse against minors, whether through physical acts, indecent exposure, production of child pornography, or other means, may face legal action, investigations, and criminal sanctions, including prison sentences.

What is the tax impact of corporate donations to non-governmental organizations (NGOs) in Ecuador?

Corporate donations to NGOs may be deductible for the calculation of Income Tax. It is essential to know the applicable requirements and limits to maximize these tax benefits.

What is the disciplinary background check process in the context of obtaining licenses to practice nutrition in Mexico?

The disciplinary background check process in the context of obtaining licenses to practice nutrition in Mexico varies according to the regulations of the corresponding federal entity. It involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice nutrition. Applicants must submit documentation supporting their training and experience in nutrition. Background checks are essential to ensure that nutrition professionals meet the standards

What specific measures are being taken to prevent the misuse of non-governmental organizations (NGOs) with money laundering purposes in Peru?

In Peru, specific measures have been implemented to prevent the misuse of NGOs with money laundering purposes. This includes more rigorous supervision of NGOs' financial transactions, the identification of final beneficiaries and close collaboration between authorities and the organizations themselves to ensure transparency and integrity.

Other profiles similar to Yesenia Mendez Martinez