ELIZETH KARINA GAMEZ MERIDA - 16999XXX

Comprehensive Background check of Elizeth Karina Gamez Merida - 16999XXX

Nationality Venezuelan
National citizen document 16999XXX
Voter Precinct 25561
Report Available

Recommended articles

What is the age limit in Paraguay up to which maintenance obligations are maintained for a beneficiary?

In Paraguay, the age limit up to which maintenance obligations are maintained for a beneficiary generally extends until the beneficiary reaches the age of majority, but may be extended in specific cases, such as the continuation of the beneficiary's education.

What law regulates the rights of spouses regarding access to bank accounts during marriage in Mexico?

The rights of spouses regarding access to bank accounts during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the possibility of accessing joint bank accounts and the administration of funds in a manner equitable.

How is transparency in the financing of political campaigns promoted to ensure equity in electoral participation and prevent undue influence of PEP in the political process in Colombia?

Transparency in the financing of political campaigns is encouraged to guarantee equity in electoral participation and prevent undue influence of PEP in the political process in Colombia. Clear regulations are established that require public disclosure of funding sources, limit individual contributions, and promote traceability of funds. The active supervision of electoral entities and citizen participation in the review of financial reports contribute to ensuring that campaign financing is transparent and ethical, avoiding corrupt practices that could affect equity in the electoral process.

What security measures should financial entities in Guatemala implement to prevent money laundering?

Financial entities in Guatemala must implement various security measures to prevent money laundering. This includes establishing robust policies and procedures, training staff, ongoing transaction monitoring, and reporting suspicious transactions.

How are disputes over child support addressed when the parties have different opinions about the needs of the child in Ecuador?

In cases of disputes over the needs of the child, the court in Ecuador may request expert reports, social or medical evaluations to obtain an objective assessment of the child's needs. The aim is to make decisions based on evidence to guarantee the proper determination of alimony.

What are the main causes of business insolvency in Mexico?

The causes may be diverse, such as poor financial management, lack of liquidity, unfair competition, changes in the market, among other economic and commercial factors.

Other profiles similar to Elizeth Karina Gamez Merida