CARMEN ELENA MEDINA LORETO - 6856XXX

Comprehensive Background check of Carmen Elena Medina Loreto - 6856XXX

Nationality Venezuelan
National citizen document 6856XXX
Voter Precinct 35416
Report Available

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Do judicial records in Venezuela have any temporal limitations?

In Venezuela, judicial records generally do not have a specific time limitation. They remain in the records of the competent authorities indefinitely, unless a judicial rehabilitation process is carried out or they are legally modified. Therefore, it is important to keep in mind that a criminal record can have a long-term impact on a person's life.

What measures can the lessor take in case of abandonment of the leased property by the lessee in Ecuador?

If the lessee abandons the property without notice, the lessor may take an inventory of the property left behind and notify the lessee of the situation. If the landlord does not receive a response within a certain period, he or she can follow the legal procedures for eviction and recovery of the property. It is important to follow legal regulations to avoid later problems.

What is the name of the political party in power in Venezuela?

The political party in power in Venezuela is the United Socialist Party of Venezuela (PSUV).

What is the name of your latest research project in the field of traditional medicine in Ecuador?

My last research project in the field of traditional medicine was called [Project Name] and was carried out from [Start Date] to [Completion Date].

How is integrity guaranteed when contracting consulting services in Ecuador?

Integrity in the contracting of consulting services in Ecuador is guaranteed through the application of ethical criteria in the selection, the evaluation of the experience and technical capacity of the consultants, and transparency in the bidding process. These elements contribute to the selection of ethical and competent consultants.

What types of financial transactions are under the most scrutiny in relation to politically exposed persons in Peru?

Financial transactions involving large sums of money, international movements of funds, complex or suspicious operations, and transactions that lack clear economic justification are subject to increased scrutiny in relation to politically exposed persons in Peru. These transactions may be indicative of possible corruption or money laundering activities.

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