JUAN ERNESTO URDANETA CARDENAS - 19073XXX

Comprehensive Background check of Juan Ernesto Urdaneta Cardenas - 19073XXX

Nationality Venezuelan
National citizen document 19073XXX
Voter Precinct 60260
Report Available

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What happens if I need to obtain a judicial record certificate in Peru to participate in volunteer activities in non-profit organizations?

If you need to obtain a judicial record certificate in Peru to participate in volunteer activities in non-profit organizations, you must follow the requirements established by the organization and applicable regulations. Some nonprofit organizations may require criminal record clearances as part of their selection process and ensuring the suitability of volunteers. Make sure you obtain the certificate and meet the specific requirements set by the organization you wish to volunteer for.

What is the importance of including maintenance and technical support clauses in a contract for the sale of software systems in Argentina?

In contracts for the sale of software systems in Argentina, maintenance and technical support clauses are essential. They should specify the duration of support, response times, and any associated costs. Both parties must clearly agree on the terms to ensure continued operation of the software.

How has Costa Rica responded to technological advances in terms of judicial records management, and how have measures been implemented to guarantee information security in the digital age?

Costa Rica has responded to technological advances in the management of judicial records by implementing electronic systems. These advances allow for more efficient and accessible information management. Cybersecurity measures have been established to protect information in the digital age, including encryption, authentication, and robust security protocols. The investment in technology seeks to improve the administration of justice and information security, ensuring that judicial records are managed safely and effectively in the current digital environment in Costa Rica.

What is the situation of the protection of the rights of uncontacted indigenous peoples in Honduras?

In Honduras, there are indigenous peoples who live in voluntary isolation, without contact with outside society. The protection of their rights and territories is essential to guarantee their survival and well-being. However, these groups face threats of illegal invasions of their territories by loggers, settlers, and extractive companies. Strengthening legal protection and surveillance of the areas where these people live, as well as promoting awareness about their existence and need for protection, are key actions for their preservation in Honduras.

What role does the Attorney General's Office play in the application of due diligence in Costa Rica?

The Attorney General's Office in Costa Rica has a key role in the application of due diligence. Collaborates in investigations related to money laundering and presents cases in court when illegal activity is suspected. Works closely with other agencies and entities to ensure effective application of due diligence regulations.

Are there international cooperation agreements on the prevention of corruption and money laundering that involve Chile and other countries?

Yes, Chile has signed international cooperation agreements on the prevention of corruption and money laundering with other countries. Through bilateral and multilateral agreements, collaboration between countries is promoted to jointly prevent and combat these crimes.

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