ANA MERCHAN BENITEZ - 977XXX

Comprehensive Background check of Ana Merchan Benitez - 977XXX

Nationality Venezuelan
National citizen document 977XXX
Voter Precinct 220
Report Available

Recommended articles

How do private companies promote energy efficiency and sustainability in the rental properties they manage?

Private companies can encourage energy efficiency and sustainability in rental properties by implementing practices and technologies that reduce environmental impact and promote a sustainable approach.

Are there exceptions or mechanisms to mitigate the impact of the embargo on the Venezuelan population?

Some countries and entities have established mechanisms to mitigate the impact of the embargo on the Venezuelan population. These may include exemptions or special licenses for the import of humanitarian goods, such as medicines and food. In addition, international organizations and NGOs have been providing humanitarian assistance to alleviate the negative effects of the embargo.

How are computer crimes regulated in El Salvador?

The Special Law Against Computer and Related Crimes regulates crimes committed through electronic or computer means.

What are the laws and measures in Venezuela to confront cases of racial or ethnic discrimination?

Racial or ethnic discrimination is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of racial or ethnic discrimination, which implies any form of exclusion, restriction or preference based on race, color, ethnicity, nationality or ethnic origin that has the purpose or result of undermining or nullifying the recognition, enjoyment or exercise of human rights and fundamental freedoms. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect equality and prosecute those responsible for racial or ethnic discrimination. It seeks to promote equality and non-discrimination in all areas of society.

What are the landlord's responsibilities in terms of property security in Chile?

The landlord has the responsibility to provide a safe property and comply with current safety regulations. This includes keeping safety systems, such as fire extinguishers or alarms, in good working order.

How are relations with foreign financial institutions managed to strengthen international cooperation in the fight against money laundering in Bolivia?

Bolivia actively manages relationships with foreign financial institutions to strengthen international cooperation in the fight against money laundering. Bilateral agreements and information exchange mechanisms are established with other countries. In addition, participation in international platforms that facilitate collaboration between financial authorities is promoted, thus guaranteeing a coordinated response to cross-border money laundering activities.

Other profiles similar to Ana Merchan Benitez