BRICEIDA COROMOTO LOPEZ MENCIA - 7112XXX

Comprehensive Background check of Briceida Coromoto Lopez Mencia - 7112XXX

Nationality Venezuelan
National citizen document 7112XXX
Voter Precinct 23410
Report Available

Recommended articles

What are the options for Bolivians who want to participate in labor exchange programs in the United States?

Bolivians who wish to participate in labor exchange programs in the United States can consider the J-1 visa for participants in exchange programs. This visa covers various categories, such as work exchange, internships and practical training. Participants must be sponsored by organizations authorized by the United States Department of State. It is essential to understand the specific requirements of the exchange program to ensure a successful application submission.

What are the consequences of a poor selection process in Peru?

poor selection process can result in high staff turnover, loss of productivity and damage to the company's reputation.

What is the role of the Federal Consumer Prosecutor's Office (Profeco) in regulating and supervising compliance in the consumer sector in Mexico?

Profeco is responsible for protecting consumer rights in Mexico, and plays a key role in regulating and supervising compliance in the consumer sector, including the application of sanctions for unfair commercial practices or breaches of guarantees.

What is the process to request a pension in Colombia?

The process to request a pension in Colombia involves the presentation of documents such as work history, medical certificates, and the formal application to the corresponding pension entity.

What are the requirements to request a criminal record certificate in Honduras?

The requirements to request a criminal record certificate in Honduras include completing an application, presenting a copy of the identity card, paying the corresponding fees and completing the process at the General Directorate of Forensic Medicine or at the National Police.

What is meant by "drug trafficking" and what is its relationship with money laundering in Colombia?

Drug trafficking refers to the illicit trade in drugs, especially prohibited drugs such as cocaine. In Colombia, drug trafficking has historically been one of the main sources of illicit income and is closely related to money laundering. Profits generated by drug trafficking are often laundered through legal financial and commercial activities, making their detection difficult and confusing the origin of the funds.

Other profiles similar to Briceida Coromoto Lopez Mencia