ELDA COROMOTO MELENDEZ MONTILLA - 16059XXX

Comprehensive Background check of Elda Coromoto Melendez Montilla - 16059XXX

Nationality Venezuelan
National citizen document 16059XXX
Voter Precinct 30090
Report Available

Recommended articles

What is the situation of domestic violence in rural areas of Honduras?

Domestic violence in rural areas of Honduras is a widespread problem that affects women, children and adolescents, with high levels of impunity and lack of access to protection and support services. Factors such as gender inequality, machismo and lack of resources contribute to the perpetuation of this form of violence, which leaves physical, emotional and psychological consequences on the victims.

What measures are taken to preserve the integrity of judicial files in Paraguay?

Various measures will be implemented to preserve the integrity of judicial records in Paraguay, such as adequate storage, controlled access management, prevention of physical damage, and implementation of technology.

How is international collaboration carried out in the fight against money laundering in Panama?

Panama cooperates with other jurisdictions and international organizations in the fight against money laundering through treaties and collaboration agreements.

What are the regulations for Panamanian citizens who wish to carry out professional internships in Spain?

Regulations may vary depending on the type of internship and profession.

Can online sales be made through electronic contracts in Panama?

Yes, electronic contracts are valid in Panama, and online sales are common, but they must comply with specific regulations.

What are the institutions responsible for preventing and combating money laundering in Chile?

In Chile, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. The UAF is a technical and specialized organization that receives, analyzes and transmits information about suspicious operations to the competent authorities.

Other profiles similar to Elda Coromoto Melendez Montilla