ELIANA CAROLINA DUARTE MENDEZ - 19133XXX

Comprehensive Background check of Eliana Carolina Duarte Mendez - 19133XXX

Nationality Venezuelan
National citizen document 19133XXX
Voter Precinct 12380
Report Available

Recommended articles

How does an embargo affect the population of El Salvador?

The population of El Salvador can be affected by an embargo in several ways. Shortages of imported products can limit access to basic goods, increase prices and affect quality of life. Additionally, a lack of business opportunities can lead to unemployment and decreased income for many people.

What regulations apply to international financial transactions involving PEP in Panama?

International financial transactions involving PEP are subject to specific regulations, including due diligence and suspicious transaction reporting.

What tax implications are considered in due diligence in the real estate market in Chile?

In the real estate market in Chile, due diligence includes reviewing tax issues, such as property taxes, capital gains, and compliance with building and zoning regulations.

Can professionals with disciplinary records request a review of their sanction after a certain time?

In some cases, professionals with disciplinary records may request a review of their sanction after a specified period of time. The possibility of review or rehabilitation of a professional depends on the regulations and policies of the corresponding regulatory entity or professional association. Previous sanctions and the professional's conduct during the sanction period may influence the decision to allow a review.

How is the right to freedom of religion and worship protected in Peru?

In Peru, the right to freedom of religion and worship is protected through the Constitution and specific laws. The freedom to profess and practice religion individually or collectively is guaranteed, provided that the fundamental rights of other people are not violated. Discrimination on religious grounds is prohibited and respect and tolerance towards religious diversity is promoted. Mechanisms are established for the protection of places of worship, the celebration of religious festivities and the full exercise of rights related to religion and worship.

How can I obtain a certificate of not being a mortgage debtor in Ecuador?

To obtain a certificate of not being a mortgage debtor in Ecuador, you must go to the Ecuadorian Social Security Institute (IESS) and submit an application. You must comply with your payment obligations for mortgage loans granted by the IESS and have no outstanding debts. If you meet the requirements, the IESS will issue the certificate of not being a mortgage loan debtor.

Other profiles similar to Eliana Carolina Duarte Mendez