ANNY ARANID LOPEZ MIERES - 23417XXX

Comprehensive Background check of Anny Aranid Lopez Mieres - 23417XXX

Nationality Venezuelan
National citizen document 23417XXX
Voter Precinct 16810
Report Available

Recommended articles

What is the role of experts and experts in the management of judicial files in the Dominican Republic?

Experts and experts play an important role in the management of judicial files in the Dominican Republic by providing testimony and expert opinions in cases that require specialized knowledge. Their reports and statements are included in the files and can influence judicial decisions

What initiatives has Mexico taken in terms of humanitarian cooperation at the international level?

Mexico has developed humanitarian cooperation initiatives at the international level, providing assistance and support to countries affected by natural disasters, armed conflicts and humanitarian crises. Participates in humanitarian aid and reconstruction programs in collaboration with UN agencies and humanitarian organizations.

What is Mexico's role in regional cooperation in the fight against money laundering in Latin America and how are joint efforts strengthened in the region?

Mexico plays a prominent role in regional cooperation in Latin America in the fight against money laundering by collaborating with other countries and regional organizations. The exchange of information and the harmonization of regulations is promoted to strengthen joint efforts in the region.

What are the legal consequences of the illegal exercise of the profession in Mexico?

The illegal exercise of the profession, which involves carrying out a professional activity without the proper authorization or license, is considered a crime in Mexico. Penalties for illegal exercise of the profession may include criminal sanctions, fines and prohibition from practicing the profession. The regulation and certification of professions is promoted to guarantee quality and safety in professional services.

What are the types of evidence that can be presented in a labor claim in Costa Rica?

In a labor claim in Costa Rica, various types of evidence can be presented, such as witness testimonies, employment-related documents, payment records, emails, and any other evidence that supports labor claims. It is important to have solid evidence to support your case.

What are the laws and sanctions related to the crime of damage to cultural heritage in Chile?

In Chile, damage to cultural heritage is regulated by the National Monuments Law. This crime involves damaging, destroying or altering protected sites, objects or assets of cultural or historical value. Penalties for damage to cultural heritage can include fines, community service and prison sentences, depending on the severity of the damage.

Other profiles similar to Anny Aranid Lopez Mieres