JENNY MABEL MENDEZ HURTADO - 4994XXX

Comprehensive Background check of Jenny Mabel Mendez Hurtado - 4994XXX

Nationality Venezuelan
National citizen document 4994XXX
Voter Precinct 61640
Report Available

Recommended articles

How do economic fluctuations affect the tax debts of companies in Colombia?

Economic fluctuations can have a significant impact on the tax debts of companies in Colombia. During periods of recession, businesses may experience financial difficulties, which affects their ability to meet tax obligations. It is crucial that companies anticipate and prepare for such fluctuations, implementing strategies such as building tax reserves and prudent liquidity management. Proactive communication with the DIAN and the search for collaborative solutions can be key to mitigating the impacts of economic fluctuations on tax debts.

What measures has Panama taken to improve its image in relation to AML?

Panama has taken steps to improve its image in relation to AML, such as signing international financial information exchange agreements, enacting stricter laws, and cooperating with international organizations. In addition, supervision and regulation of financial and non-financial activities has increased.

What are the laws and penalties related to computer crimes in Chile?

In Chile, computer crimes are regulated by Law No. 19,223, known as the Computer Crimes Law. This law establishes a series of illicit behaviors, such as illegitimate access to computer systems, computer sabotage, computer fraud and others. Penalties for these crimes can include prison sentences and fines.

What are the legal provisions on dismissal and termination of the employment contract in Paraguay?

Labor legislation in Paraguay may establish regulations related to dismissal and termination of the employment contract, including justified causes and appropriate procedures, as contemplated in the Labor Code.

What is the impact of internet fraud on public trust in cloud data storage and transmission services in Mexico?

Internet fraud may affect public trust in cloud data storage and transmission services in Mexico by raising concerns about the security and privacy of data stored and transmitted online, which may decrease adoption and use. of cloud services.

What is the penalty for the crime of defamation on social networks in Peru?

Defamation on social networks in Peru is punishable with economic sanctions and fines. Penalties vary depending on the severity of the crime and whether it involves defamation through online platforms.

Other profiles similar to Jenny Mabel Mendez Hurtado