CIRIA MERCEDES LIENDO - 4393XXX

Comprehensive Background check of Ciria Mercedes Liendo - 4393XXX

Nationality Venezuelan
National citizen document 4393XXX
Voter Precinct 36900
Report Available

Recommended articles

What is the scope of the right to participation of people in situations of forced migration in Costa Rica?

The right to participation of people in situations of forced migration in Costa Rica implies their right to participate in the decision-making processes that affect them, as well as in the formulation of migration policies. The aim is to guarantee their voice and active participation, recognizing their experiences and specific needs.

What are the regulations on union formation of workers in Colombia and what are the associated rights?

Union training of workers in Colombia is protected by law. Employees have rights to join unions, participate in union activities, and receive union training. Employers must respect these rights and cannot retaliate against workers who participate in legitimate union activities.

What is the legal protection of the rights of people with mental illnesses in Mexico?

Mexico In Mexico, the importance of protecting the rights of people with mental illnesses is recognized. There are laws and regulations that seek to guarantee their access to medical care, respect for their dignity, non-discrimination and social inclusion. In addition, a human rights approach is promoted in mental health care, ensuring that their autonomy, will and decision-making capacity are respected.

Can I use my personal identification card as an identification document to apply for a mortgage in Mexico?

The personal identity card is not commonly accepted as an identification document to apply for a mortgage in Mexico. A government-issued photo ID, such as a voter ID or passport, is typically required, along with other documents and credit assessments.

What measures can institutions take to prevent the infiltration of illicit money through international transactions?

Implement strict monitoring controls in international transactions, verifying the legitimacy of the funds and the identity of the participants in the transaction.

What is the regulatory framework that supports the authority of the Paraguayan State in the supervision and regulation of due diligence processes?

The authority of the Paraguayan State in the supervision and regulation of due diligence processes is supported by a regulatory framework that includes specific laws, regulations and government provisions. These standards define the requirements and responsibilities for companies and provide the legal basis for state intervention in promoting ethical practices and preventing illicit activities.

Other profiles similar to Ciria Mercedes Liendo