ENELY MERCEDES MOTA RENDON - 19940XXX

Comprehensive Background check of Enely Mercedes Mota Rendon - 19940XXX

Nationality Venezuelan
National citizen document 19940XXX
Voter Precinct 6192
Report Available

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What are the laws and measures in Venezuela to confront cases of organ trafficking?

Organ trafficking is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of organ trafficking, which involves the sale, purchase, illegal transplant or exploitation of human organs for profit. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for organ trafficking. It seeks to guarantee the integrity and dignity of people.

What are the risks associated with organized crime and drug trafficking in the Dominican Republic, including threats to citizen security and the authorities' operations to combat them?

Organized crime and drug trafficking can represent a challenge to citizen security. Identifying risks and strategies to combat organized crime is essential to maintain security and public order.

How is the management of judicial files addressed in cases of crimes against humanity or war crimes in Guatemala?

The management of judicial files in cases of crimes against humanity or war crimes in Guatemala may involve special procedures and international regulations to guarantee justice and transparency in these sensitive cases.

Can an embargo affect assets that are under usufruct in Argentina?

Assets under usufruct may be subject to seizure, but the measure applies to usufruct and not to the right of ownership, allowing the usufructuary to continue using the assets.

What is the role of Congress in supervising PEPs in Peru?

The Congress of Peru has an important role in the supervision of PEPs by exercising the function of political control and legislative measures to strengthen transparency and accountability in the government.

Can I use my identification and electoral card as a document to obtain business consulting services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain business consulting services in the Dominican Republic. When requesting business consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.

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