HUMBERTO ANTONIO PINEDA MENDOZA - 10841XXX

Comprehensive Background check of Humberto Antonio Pineda Mendoza - 10841XXX

Nationality Venezuelan
National citizen document 10841XXX
Voter Precinct 28380
Report Available

Recommended articles

What are the restrictions and regulations applicable to the transportation of products in Bolivia?

The restrictions and regulations applicable to the transportation of products are found in clause [Clause Number], providing details on the laws and regulations governing the transportation of goods in Bolivia. This includes packaging requirements, documentation, and any other relevant considerations.

What are the penalties for embezzlement in Brazil?

Brazil Embezzlement in Brazil refers to the misappropriation or diversion of funds or assets belonging to a company, organization or entity, committed by a person who has access to and responsibility for said assets. Penalties for embezzlement can vary depending on the severity of the crime and the amount of resources embezzled. Under Brazilian law, penalties can include imprisonment and fines, as well as restitution of embezzled funds or assets.

What is the role of the National Drug Control Directorate (DNCD) in the prevention of drug trafficking and its relationship with money laundering in the Dominican Republic?

The DNCD is responsible for investigating and dismantling drug trafficking networks that are often linked to money laundering.

How are improvement or renovation works handled in the leased property in Ecuador?

Improvement or renovation works on the leased property must be agreed between the lessor and the lessee. The contract must specify the conditions under which these works can be carried out, who will bear the costs and whether there is a need to restore the property to its original state at the end of the contract.

What is the procedure to request custody of a minor in Chile?

The procedure to request custody of a minor in Chile begins by filing a lawsuit before the corresponding family court. Evidence and arguments must be provided to support the request for custody, demonstrating that it is in the best interest of the minor. The court will evaluate the circumstances and make a decision based on the child's well-being.

How are the rights of migrant women protected in Honduras?

Migrant women in Honduras face specific challenges in exercising their rights. It is necessary to provide protection and specialized support to migrant women, guaranteeing access to health, education and justice services. Furthermore, there is a need to address the underlying causes of migration and promote safe and regularized migration policies that protect women's rights.

Other profiles similar to Humberto Antonio Pineda Mendoza