LAURY ESTHER FUENTES HERNANDEZ - 15376XXX

Comprehensive Background check of Laury Esther Fuentes Hernandez - 15376XXX

Nationality Venezuelan
National citizen document 15376XXX
Voter Precinct 6182
Report Available

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What is judicial custody and in what cases is it applied in Argentina?

Judicial custody is a protection measure that is established by court decision when it is considered necessary to safeguard the well-being of a minor. It is applied in situations where parents cannot adequately exercise parental responsibility or when there are circumstances that put the child's integrity at risk. Judicial custody can be temporary or permanent, depending on each case.

What impact does money laundering have on the integrity of public tenders and contracts in Brazil?

Money laundering can corrupt the public bidding and contracting process by influencing decisions in favor of companies involved in illicit activities, which can result in a waste of public resources and a lower quality of services and works.

How is the confidentiality of information guaranteed during a labor claim process in Panama?

During a labor claim process in Panama, measures are taken to guarantee the confidentiality of the information. The courts and entities involved are subject to privacy and confidentiality regulations. However, certain details may become public in the course of legal proceedings, although we seek to protect sensitive information to the extent possible.

Can the lessor change the conditions of the contract during its validity in Argentina?

Changing the terms of the contract during its term generally requires the mutual consent of both parties, unless previously stipulated in the contract.

What is considered computer crime in Colombia and what are the associated penalties?

Cybercrime in Colombia refers to illegal actions committed through computer systems or electronic networks, such as unauthorized access, system sabotage, data manipulation or the theft of information. Associated penalties may include criminal legal actions, prison sentences, significant fines, administrative sanctions, and additional actions depending on the severity and impact of the crime.

How is the crime of drug counterfeiting penalized in Ecuador?

Counterfeiting of medicines is penalized in Ecuador, with measures that seek to guarantee the safety and effectiveness of pharmaceutical products.

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