EVERLIDY ALEXANDRA MENDOZA RUIZ - 22393XXX

Comprehensive Background check of Everlidy Alexandra Mendoza Ruiz - 22393XXX

Nationality Venezuelan
National citizen document 22393XXX
Voter Precinct 2080
Report Available

Recommended articles

How is the crime of robbery with force penalized in Chile?

Robbery with force in Chile, which involves breaking into property to commit a robbery, carries harsher prison sentences than simple robbery.

Can the landlord increase the rent during the renewal of the contract in Mexico?

During the renewal of the contract, the landlord may propose a rent increase, but the tenant has the right to negotiate these terms. The rent increase cannot be excessive or arbitrary and must be based on specific conditions, such as inflation or property improvements.

How is ethics addressed when contracting software development services for government projects in Ecuador?

Ethics in contracting software development services for government projects in Ecuador is addressed by applying ethical standards in supplier selection, ensuring data security and privacy, and transparency in bidding processes. Software development contractors must comply with ethical standards and contribute to the efficiency of government projects.

What are the tax implications for Paraguayans residing in Spain?

Paraguayans residing in Spain are subject to Spanish tax laws and may have to declare their income and pay taxes in the country. Tax laws may vary depending on individual circumstances.

What is the concept of "politically exposed client" (CPE) and how is it addressed in the prevention of money laundering in Ecuador?

politically exposed client (CPE) is a person who holds or has held prominent or high-level political positions in a country. In the prevention of money laundering, special attention is paid to CPEs due to the risk that they will use their position to carry out illicit activities. In Ecuador, measures have been established for enhanced due diligence in the case of CPE, which implies more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.

What is the relevance of background checks in the logistics and transportation sector in Colombia?

In logistics and transportation, verifications can address road safety, compliance with transportation regulations, and logistics-related employment history. This ensures the safety and competence of employees in transportation and logistics roles.

Other profiles similar to Everlidy Alexandra Mendoza Ruiz