CARLOS LUIS TRUJILLO MENDEZ - 7719XXX

Comprehensive Background check of Carlos Luis Trujillo Mendez - 7719XXX

Nationality Venezuelan
National citizen document 7719XXX
Voter Precinct 61791
Report Available

Recommended articles

What is the process to resolve disputes related to a sales contract in the Dominican Republic?

In the event of disputes, the parties involved in a sales contract in the Dominican Republic may choose to resolve the dispute through civil courts or alternative means of dispute resolution, such as mediation or arbitration. The choice of method will depend on what has been stipulated in the contract or what the parties mutually agree to. It is important to obtain legal advice if a dispute arises

What is Bolivia's strategy to prevent money laundering in the field of commercial transactions carried out through national electronic commerce platforms, and how is integrity guaranteed in this growing digital market?

Bolivia has developed a comprehensive strategy to prevent money laundering in commercial transactions through national electronic commerce platforms. Detailed controls are implemented on these transactions, verifying the authenticity of the operations and the legitimacy of the funds. Collaborating with electronic service providers and adapting to market trends helps ensure integrity in this growing digital space.

How is alimony determined in divorce cases?

The alimony fee in cases of divorce is determined taking into account the needs of the spouse who receives it and the economic capacity of the person who provides it. The aim is to maintain a standard of living similar to that enjoyed during the marriage and ensure the well-being of the beneficiary.

What is Paraguay's position in cooperation with the international financial sector to prevent the financing of terrorism worldwide?

Paraguay maintains an active position in cooperation with the international financial sector to prevent the financing of terrorism worldwide, participating in global initiatives and promoting international standards to strengthen financial security.

What is the amparo procedure in Costa Rica and when is it used?

The amparo procedure in Costa Rica is a legal resource that is used to protect the fundamental rights of people when they are threatened by acts of public authorities or private entities. People can file an amparo when they consider that their constitutional rights are violated, such as freedom, equality, privacy, among others. The amparo procedure seeks to restore or protect these rights quickly and effectively.

What is the procedure to obtain a certificate of not having been sanctioned for traffic violations in Peru?

The procedure to obtain a certificate of not having been sanctioned for traffic violations in Peru is carried out at the Urban Transportation Authority for Lima and Callao (ATU) or the transportation authority corresponding to your location.

Other profiles similar to Carlos Luis Trujillo Mendez