JORGE JOSELYN MENA GOMEZ - 19777XXX

Comprehensive Background check of Jorge Joselyn Mena Gomez - 19777XXX

Nationality Venezuelan
National citizen document 19777XXX
Voter Precinct 49910
Report Available

Recommended articles

Can the debtor request the release of the embargo in Panama if it is shown that the debt has been paid in full?

Yes, the debtor can request the release of the embargo in Panama if it is shown that the debt has been paid in full. If the debtor can present documentary evidence and evidence that he has fulfilled his financial obligation and has paid the outstanding debt in full, he can ask the court to order the release of the embargo and the lifting of all measures related to it.

What security measures should be implemented when handling sensitive information during background checks in Colombia?

It is crucial to use secure systems, data encryption, and limit access to authorized personnel only. Best practices should be followed to protect personal and confidential information.

What happens in case of non-payment of rent by the tenant in Paraguay?

In the event of non-payment of rent, the landlord in Paraguay can initiate a legal eviction process to recover the property. Specific deadlines and procedures may vary depending on local law.

What is the procedure to obtain a DNI for people over 75 years of age who reside abroad?

People over 75 years of age who reside abroad can obtain a DNI at Argentine consulates. The specific procedures established by the corresponding consulate are followed to manage the process.

How are defamation and slander cases regulated in the Ecuadorian judicial system?

Cases of defamation and slander are regulated in Ecuador through provisions of the Comprehensive Organic Penal Code (COIP). Affected individuals can file criminal complaints to have these crimes investigated, seeking sanctions for those who spread false information with the intention of damaging the reputations of others.

What are the measures adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras?

Measures have been adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras. This includes the implementation of specific training and training programs in prevention of money laundering, the promotion of due diligence in legal transactions, the promotion of ethics and integrity in the legal profession, and the establishment of control and control mechanisms. supervision to ensure compliance with regulations.

Other profiles similar to Jorge Joselyn Mena Gomez