ANA OFELIA MENDOZA EREU - 11088XXX

Comprehensive Background check of Ana Ofelia Mendoza Ereu - 11088XXX

Nationality Venezuelan
National citizen document 11088XXX
Voter Precinct 9810
Report Available

Recommended articles

Is there an incentive system for contractors who implement sustainability and respect for the environment measures in Peru?

Yes, there is an incentive system for contractors who implement sustainability measures [details on financial benefits, public recognition] and respect for the environment in Peru. This drives more responsible business practices.

What laws regulate cases of smuggling of protected species in Honduras?

Smuggling of protected species in Honduras is regulated by the Wildlife Protection Law and its Regulations. These laws establish measures to prevent and punish the smuggling of protected species, protecting the biological diversity and ecosystems of the country.

What measures does Chile take to prevent the laundering of assets related to terrorism?

Chile has adopted measures to prevent the laundering of assets related to terrorism. This includes the application of international sanctions, the identification of entities and individuals associated with terrorist activities, and cooperation with other countries to prevent terrorists from financing their operations through the Chilean financial system.

What are the legal implications of contracts for the sale of seized goods in Mexico?

Contracts for the sale of seized assets in Mexico are carried out under the supervision of the competent authority, and the proceeds are intended for specific purposes, such as forfeiture of ownership or compensation.

What are the procedures for obtaining the Identification Card for Retirees in Paraguay?

Obtaining the Identification Card for Retirees in Paraguay is carried out through the General Directorate of Retirements and Pensions of the Ministry of Finance. Retirees must present the required documentation, such as the identification card and retirement certificate, and follow the procedures established for this card that grants benefits and discounts to retirees.

Can a debtor request a postponement of the auction in a seizure process in Chile?

Yes, in some cases, a debtor can request a postponement of the auction to buy more time and look for alternatives to resolve the debt.

Other profiles similar to Ana Ofelia Mendoza Ereu