ELBA XIOMARA MENDEZ VENTURA - 7522XXX

Comprehensive Background check of Elba Xiomara Mendez Ventura - 7522XXX

Nationality Venezuelan
National citizen document 7522XXX
Voter Precinct 22571
Report Available

Recommended articles

What happens if the Alimony Debtor in the Dominican Republic is not satisfied with the amount of alimony imposed by the court?

If the Alimony Debtor is not satisfied with the amount of alimony imposed by the court in the Dominican Republic, he or she may challenge the decision by filing an appeal or resorting to a review process. The court will review the evidence and may adjust the amount of support accordingly

What is the impact of digital economy development policies on financial inclusion in Ecuador?

Digital economy development policies can have a positive impact on financial inclusion in Ecuador. These policies seek to encourage the adoption of digital technologies in financial services, facilitating access to banking services, digital payments and other financial products. The digital economy can reduce access barriers and promote financial inclusion for different segments of the population.

How is misleading advertising punished in Ecuador?

Misleading advertising is a crime in Ecuador and can result in significant financial penalties, in addition to the obligation to cease misleading advertising and rectify false information. This regulation seeks to protect consumers from unfair or deceptive commercial practices.

What are the laws related to the crime of hiring hitmen in Argentina?

The hiring of hitmen, or hired killers, is criminalized in Argentina. Measures are being sought to prevent this crime and punish those who try to hire third parties to commit criminal acts.

What is money laundering and how is it defined in El Salvador?

Money laundering in El Salvador is defined as the process by which the illicit origin of funds obtained through criminal activities is hidden or disguised. It is a crime that involves converting dirty money into the appearance of legal money, thus making it difficult to trace its origin.

What is a Politically Exposed Person (PEP) in Mexico?

Mexico A Politically Exposed Person (PEP) in Mexico is any individual who holds or has held prominent political or government functions. This includes public officials, political leaders, judges, members of courts, diplomats and other relevant positions.

Other profiles similar to Elba Xiomara Mendez Ventura