JANIRE ANDREINA MENDOZA PORRAS - 20605XXX

Comprehensive Background check of Janire Andreina Mendoza Porras - 20605XXX

Nationality Venezuelan
National citizen document 20605XXX
Voter Precinct 1881
Report Available

Recommended articles

What is the policy to promote the development of the fishing and aquaculture industry in Chile?

The Chilean government has implemented policies to promote the development of the fishing and aquaculture industry with the aim of promoting the sustainable production of seafood and strengthening the country's economy. Fishing regulations and quotas have been established, aquaculture has been promoted as a sustainable alternative, research and development programs have been promoted in the fishing sector, and work has been done on the conservation and protection of marine resources.

Do KYC requirements apply to non-profit organizations in Guatemala?

Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.

What is the procedure to obtain a death certificate in Chile?

To obtain a death certificate in Chile, you must go to the Civil Registry. You must make the request and provide the necessary information, such as the full name of the deceased person, date of death, among other information. The death certificate is issued based on the records of the Civil Registry and certifies the death of a person. Once your application has been processed, you will be able to obtain the death certificate, which may be necessary for various legal procedures and

What is the Ministry of Commerce, Industry and Tourism in Colombia?

The Ministry of Commerce, Industry and Tourism is responsible for formulating and executing policies regarding trade, industry and tourism in Colombia. Its main objective is to promote economic growth, encourage business competitiveness, stimulate foreign investment, boost tourism and strengthen international trade ties.

What are the penalties for theft crimes in Panama?

Penalties for theft crimes in Panama vary depending on the severity of the theft and the specific circumstances, but can include prison terms and fines, especially in cases of aggravated robbery.

What are the key areas of regulatory compliance risk in the Dominican Republic?

Key areas of regulatory compliance risk in the Dominican Republic include money laundering, corruption, terrorist financing and tax compliance

Other profiles similar to Janire Andreina Mendoza Porras