GENESIS ANHALI ORTEGA MENDOZA - 22040XXX

Comprehensive Background check of Genesis Anhali Ortega Mendoza - 22040XXX

Nationality Venezuelan
National citizen document 22040XXX
Voter Precinct 34708
Report Available

Recommended articles

What is the role of the Ministry of Health of El Salvador in relation to identification documents?

The Ministry of Health of El Salvador may require identification documents for the provision of health services and for the registration of patients in public and private health facilities.

How are price fluctuations addressed in a sales contract in Argentina?

In an Argentine sales contract, clauses that address price fluctuations can be included, either by fixing prices in foreign currency or including adjustment mechanisms based on economic indices. This helps mitigate risks related to economic changes.

What is the process to seize real estate in Costa Rica?

The process to seize real estate in Costa Rica involves the presentation of a request before the judge in the case. If the request is approved, the embargo is registered in the Public Registry, which prevents the sale of the property. The debtor is then notified and the auction process begins. The funds obtained from the auction are used to satisfy the debt.

Do background checks in Ecuador include information about participation in civil litigation?

Background checks in Ecuador generally focus on criminal and employment records, and may not include detailed information about involvement in civil litigation. However, some companies may perform additional checks to evaluate the individual's legal history.

How is the relationship between money laundering and human trafficking addressed within the framework of Argentine legislation?

The relationship between money laundering and human trafficking is addressed within the framework of Argentine legislation through coordinated approaches. Legal mechanisms to combat human trafficking are strengthened and connections are established with money laundering prevention laws. Collaboration between security forces, judicial authorities and organizations specialized in human trafficking contributes to effectively addressing this complex problem that involves legal and social dimensions.

What are the most common types of crimes in Colombia?

In Colombia, the most common crimes include theft, homicide, drug trafficking, extortion and kidnapping.

Other profiles similar to Genesis Anhali Ortega Mendoza