ANGEL DE JESUS POVEDA MEJIAS - 11023XXX

Comprehensive Background check of Angel De Jesus Poveda Mejias - 11023XXX

Nationality Venezuelan
National citizen document 11023XXX
Voter Precinct 13070
Report Available

Recommended articles

What are the rights and obligations of adopted children in Colombia?

Children adopted in Colombia have the same rights and obligations as biological children. Once the adoption process has been completed, the adopted child acquires all the rights of parentage, including the right to inheritance, the right to receive care and protection, and the duty to respect and care for his or her adoptive parents.

What is the relationship between migration and gender violence in Mexico?

Migration can increase women's vulnerability to gender-based violence due to factors such as lack of support networks, economic dependency, and exposure to unfamiliar and dangerous environments. Migrant women may face physical, sexual and psychological violence during their journey and at their destinations, highlighting the need

What is the difference between criminal records and criminal records in the Dominican Republic?

Criminal records refer to information about previous criminal convictions and charges in a person's record, while the criminal record includes a wide range of information about an individual, which may include educational, employment, and criminal records. In the Dominican Republic, when “criminal records” are requested, specific information related to crimes and criminal convictions is generally sought.

What preventive measures can food debtors in Bolivia take to avoid legal problems related to non-compliance with food obligations?

To avoid legal problems related to non-compliance with maintenance obligations in Bolivia, maintenance debtors can take preventive measures such as punctually complying with maintenance payments as ordered by the court, communicating regularly with the beneficiary to address any problems related to payments , and seek legal advice if you face financial difficulties that may affect your ability to meet established obligations. Additionally, keeping accurate records of payments made and any communications related to the case can be helpful in the event of future disputes.

What consequences can being on a risk list have in terms of access to financial services?

Being on a risk list can have serious consequences, as individuals or entities may face difficulties accessing financial and banking services.

What is the impact of money laundering on the national security of the Dominican Republic?

Money laundering has a direct impact on the national security of the Dominican Republic. By allowing the infiltration of illicit funds into the country's economy and institutions, threats are generated to political, social and economic stability. Money laundering is linked to criminal activities, such as drug trafficking and organized crime, which can weaken state institutions and increase violence. It is essential to combat money laundering to preserve national security and protect Dominican citizens.

Other profiles similar to Angel De Jesus Poveda Mejias