JENIFFER IVETTE MELENDEZ ALVAREZ - 6182XXX

Comprehensive Background check of Jeniffer Ivette Melendez Alvarez - 6182XXX

Nationality Venezuelan
National citizen document 6182XXX
Voter Precinct 250
Report Available

Recommended articles

How can I request registration on the electoral roll in Mexico?

You can request registration on the electoral roll in Mexico through the National Electoral Institute (INE). You must be a Mexican citizen and go to an INE office with your official identification, proof of address and CURP. There, you can fill out the registration application and be included in the electoral roll.

What is Colombia's approach to the prevention of money laundering in the foreign trade sector?

Colombia's approach to the prevention of money laundering in the foreign trade sector includes rigorous document verification, identification of parties involved in the transaction and collaboration with customs and authorities of other countries to ensure the legitimacy of commercial operations. international.

What are the limitations on the amount of assets that can be seized in Peru?

In Peru, there are legal limits on the amount of assets that can be seized, especially in the case of salaries, to ensure that debtors can maintain a living minimum.

How is the disability pension regulated in divorce cases in Argentina?

The disability pension in divorce cases in Argentina is determined considering the situation of the affected party and their ability to support themselves financially. The court will evaluate the need for support and determine an appropriate amount to ensure the well-being of the disabled spouse.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

What is the payment action with subrogation in Mexican civil law?

The payment action with subrogation is the right of a third party to pay another's debt in place of the original debtor, preserving the creditor's rights to claim payment from the debtor.

Other profiles similar to Jeniffer Ivette Melendez Alvarez