JAMES ALEXANDER MERCHAN SHIELDS - 11740XXX

Comprehensive Background check of James Alexander Merchan Shields - 11740XXX

Nationality Venezuelan
National citizen document 11740XXX
Voter Precinct 9571
Report Available

Recommended articles

What is the legal framework that regulates the legal representation of minors in cases of dispute over parental authority in El Salvador?

In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of dispute over parental rights, ensuring their protection and specialized legal assistance.

What are the responsibilities of the president of Mexico?

The president of Mexico has various responsibilities, including leading the government, representing the country in national and international affairs, proposing and enacting laws, as well as overseeing public administration and foreign policy.

How is the procedure carried out to obtain an authorization to import cosmetic products in Ecuador?

Authorization for the import of cosmetic products is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with the regulations established for the importation of cosmetic products, and go through health inspections. This authorization is essential to guarantee the safety and quality of imported cosmetic products.

How are risks related to risk list verification addressed in the space technology sector in Chile?

The space technology sector in Chile faces specific risks in verification on risk lists due to the importance of security in space launches and operations. Space companies and organizations must verify the identity of collaborators and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with space security and space technology control regulations that are crucial for the protection of Earth's orbit and the integrity of space missions. Failure to comply with these regulations can put space safety and the reputation of the space sector at risk. Verification of risk lists is essential to guarantee safety in space operations in Chile.

Can legal appeals be filed against decisions related to PEP in Panama?

Yes, in Panama, people classified as PEP have the right to file legal appeals against decisions related to their PEP status. This ensures a fair and transparent process in the application of regulations.

What is the role of anti-money laundering in Mexico's international reputation?

Mexico Prevention of money laundering plays a crucial role in Mexico's international reputation. Money laundering is considered a serious crime globally, and countries that do not implement effective measures to prevent and combat this illicit activity may face consequences in terms of their reputation and international relations. A solid commitment by Mexico to the prevention of money laundering strengthens its image as a transparent, trustworthy country committed to the fight against corruption and organized crime.

Other profiles similar to James Alexander Merchan Shields