KRIS MAYU SUAREZ HURTADO - 17583XXX

Comprehensive Background check of Kris Mayu Suarez Hurtado - 17583XXX

Nationality Venezuelan
National citizen document 17583XXX
Voter Precinct 26450
Report Available

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What is the policy for the protection and conservation of cultural heritage in Venezuela?

The policy of protection and conservation of cultural heritage in Venezuela seeks to preserve and promote the cultural wealth and historical legacy of the country. Measures have been implemented to protect archaeological sites, historical monuments and cultural manifestations. However, the lack of resources and lack of maintenance have generated challenges in the preservation and promotion of Venezuelan cultural heritage.

How are early termination clauses handled in sales contracts in Colombia?

Early termination clauses allow a party to terminate the contract before its expiration in certain circumstances. In Colombia, these clauses must be clear and comply with local laws on contract termination. It is crucial to define the events or conditions that will justify early termination and establish the deadlines and procedures to notify the intention to terminate the contract. In addition, the legal and financial consequences of early resolution must be specified. Including detailed early termination clauses helps prevent misunderstandings and ensures a clear framework for addressing situations that may justify early termination of the contract.

Can a citizen request information about the judicial records of a missing person in Argentina?

Requesting a missing person's judicial records may require special procedures and is subject to legal restrictions to protect the privacy and dignity of the missing person and their family members.

How is the uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama guaranteed?

The uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama is guaranteed through the establishment of clear rules and regulations that are applied consistently to all sectors. The Superintendency of Banks and other regulatory entities define criteria and procedures for verification in risk lists, ensuring that due diligence obligations are understandable and applicable to financial and non-financial institutions alike. Constant oversight and effective communication of regulatory expectations help ensure that sanctions are applied uniformly and fairly across all economic sectors.

Can I use my Argentine DNI as an identification document to obtain telephone or internet services?

Yes, the Argentine DNI is one of the documents accepted as identification to obtain telephone or internet services in Argentina. Telecommunications companies may request the presentation of DNI as part of the hiring process.

What is the Bolivian legislation regarding the crime of kidnapping for extortion?

Bolivia addresses kidnapping for extortion through provisions in the Penal Code. This crime is punishable by severe penalties, including significant prison sentences. The legislation seeks to prevent and combat this type of crime, guaranteeing the safety of the population.

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