ELEIDA CHIQUINQUIRA PALENCIA JIMENEZ - 16828XXX

Comprehensive Background check of Eleida Chiquinquira Palencia Jimenez - 16828XXX

Nationality Venezuelan
National citizen document 16828XXX
Voter Precinct 24780
Report Available

Recommended articles

What are the legal implications of the crime of piracy in Mexico?

Piracy, which involves the unauthorized reproduction, distribution or sale of copyrighted works, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of pirated products and the implementation of measures to prevent and punish piracy. Respect for intellectual property and the protection of creators' rights is promoted, and actions are implemented to prevent and combat this crime.

How can I request a marriage certificate in Guatemala?

To request a marriage certificate in Guatemala, you must go to RENAP and submit an application, providing information about the spouses, date and place of marriage, and pay the corresponding fees. The RENAP will issue the marriage certificate once the process is completed.

How are the financial transactions of exposed people monitored in Paraguay?

The financial transactions of exposed persons in Paraguay are monitored through the submission of asset declarations, the review of banking transactions, and cooperation with financial institutions. Suspicious activity reports are also an important monitoring tool.

What role did the media play in the scrutiny of PEPs in Peru?

The media in Peru plays a fundamental role in scrutinizing PEPs by investigating and exposing cases of corruption and abuse of power. Their work contributes to accountability and transparency.

What is the role of regulatory compliance in quality management for manufacturing companies in Ecuador?

In manufacturing, regulatory compliance is linked to quality management. Companies must follow product safety regulations, ethical manufacturing practices, and comply with national and international quality standards to ensure safe, high-quality products.

What is the crime of maritime piracy in Mexican criminal law?

The crime of maritime piracy in Mexican criminal law refers to any act of violence, robbery or kidnapping committed on the high seas with the purpose of seizing vessels, crews or cargo, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of piracy and the circumstances of the case.

Other profiles similar to Eleida Chiquinquira Palencia Jimenez