ELBIA MAJELA MEZA - 3855XXX

Comprehensive Background check of Elbia Majela Meza - 3855XXX

Nationality Venezuelan
National citizen document 3855XXX
Voter Precinct 28274
Report Available

Recommended articles

What is the process to obtain an identity card for Bolivian citizens who have changed their marital status due to a divorce and wish to reflect this change on their document?

Changes in marital status, such as divorces, can be recorded on the identity card by presenting legal documentation and following the procedure established by SEGIP.

What is the legal framework in Bolivia to prevent and combat money laundering?

Bolivia has established a comprehensive legal framework to address money laundering, including the Law Against Money Laundering and Financing of Terrorism. This law provides the legal bases for the identification, prevention and prosecution of activities related to money laundering. In addition, specific regulations and regulations have been promulgated to strengthen the implementation of these laws.

How is the name change process carried out in Mexico?

The name change process in Mexico is carried out through the Civil Registry. You must submit a name change request, provide valid justification, and comply with established legal requirements.

What is the maximum duration allowed for sales contracts in Paraguay?

In Paraguay, the duration of sales contracts is not strictly regulated, and may vary depending on the type of good or service. However, it is essential that contracts clearly establish the validity period or duration of the agreement, as well as the conditions for its renewal or termination. This provides legal certainty to both parties and facilitates the proper management of commercial commitments.

What are the requirements to request the declaration of ownership in Mexican civil law?

The requirements include presenting evidence that supports ownership of the property, notifying interested parties and following the corresponding judicial process.

What is the penalty for drug trafficking in Peru?

Penalties for drug trafficking in Peru vary depending on the amount and type of drugs. They can range from several years in prison to life imprisonment in serious cases.

Other profiles similar to Elbia Majela Meza