ANA MARIA LUCENA MENDOZA - 8660XXX

Comprehensive Background check of Ana Maria Lucena Mendoza - 8660XXX

Nationality Venezuelan
National citizen document 8660XXX
Voter Precinct 29330
Report Available

Recommended articles

What is divorce in the Dominican Republic?

Divorce in the Dominican Republic is the legal dissolution of a marriage. It ends the marriage bond and allows spouses to legally separate and seek a new life separately.

Can an accomplice be convicted if it is proven that their participation was under duress, threat or fear in Paraguay?

Coercion, threat or fear may be considered a defense if it is proven that the accomplice acted under their influence and without their free will.

What is the role of the National Hydrocarbons Commission (CNH) in regulating and supervising the hydrocarbon sector in Mexico, and how can companies comply with regulations in this sector?

The CNH regulates and supervises the hydrocarbon sector in Mexico, including oil and gas exploration and production. Companies must comply with specific CNH regulations, including technical, environmental and safety requirements to ensure the integrity of operations and prevent sanctions. Non-compliance can lead to fines and legal problems in the hydrocarbon sector.

What is the legal framework in Costa Rica for reception?

Reception, which involves the purchase, receipt or possession of property derived from a crime, is punishable by law in Costa Rica. Those who carry out reception may face legal action and sanctions, including fines and prison sentences in serious cases.

Can the renewal of the identity card for Paraguayan citizens over 75 years of age be carried out abroad?

Yes, the renewal of the identity card for Paraguayan citizens over 75 years of age can be carried out abroad through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of residence. This procedure allows citizens to keep their identity document updated even if they are outside the country.

How are background checks handled in the educational field, such as in the hiring of teachers in Colombia?

Education background checks include confirming academic credentials and previous experiences. The aim is to guarantee the authenticity of the information to ensure quality in teaching.

Other profiles similar to Ana Maria Lucena Mendoza