LEONARDO DAVID URDANETA RODRIGUEZ - 23738XXX

Comprehensive Background check of Leonardo David Urdaneta Rodriguez - 23738XXX

Nationality Venezuelan
National citizen document 23738XXX
Voter Precinct 60560
Report Available

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What are the legal implications of the crime of breach of trust in Mexico?

Abuse of trust, which involves the improper use of resources or property entrusted to you by another person, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines and the obligation to repair the damage caused. Trust and transparency in business relationships are promoted and actions are implemented to prevent and punish abuse of trust.

What penalties apply to crimes of forgery of works of art in Panama?

Art counterfeiting crimes in Panama can result in penalties including prison sentences and fines, as they affect the integrity of art and cultural heritage.

How is the integrity and authenticity of electronic court records guaranteed in the Dominican Republic?

The integrity and authenticity of electronic court records are ensured through the implementation of electronic signatures, timestamps and advanced security systems. These measures ensure that electronic records are not altered and are legally valid.

Can an embargo affect a foreign company with assets in Colombia?

Yes, an embargo can affect a foreign company with assets in Colombia if it has outstanding debts in the country. Creditors may seek to seize the company's assets to satisfy the debt, following established legal procedures. The company must comply with Colombian laws in this process.

What is the importance of Candlemas Day in Mexico?

Candlemas Day is celebrated on February 2 in Mexico and marks the end of the Christmas festivities. It is a festival of religious origin that commemorates the presentation of Jesus in the temple and the purification of the Virgin Mary, according to Catholic tradition. In Mexico, it is celebrated with the traditional "tamaliza", where tamales are shared and processions and religious ceremonies are held in honor of the Virgin of Candelaria.

What measures are taken to protect the privacy of personal data in the Dominican Republic?

In the Dominican Republic, personal data protection laws have been established that regulate the collection, processing and storage of personal information. Additionally, government and private entities must comply with data privacy and security regulations. Awareness of the importance of privacy is raised and the implementation of security measures in the management of personal data is promoted.

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