LESVIA MARGARITA URBANEJA RODRIGUEZ - 9821XXX

Comprehensive Background check of Lesvia Margarita Urbaneja Rodriguez - 9821XXX

Nationality Venezuelan
National citizen document 9821XXX
Voter Precinct 5621
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to civil justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to civil justice is a concern in Mexico. There are laws and policies that seek to guarantee equitable access to civil justice, prevent and punish gender violence in this area, and provide comprehensive reparation to victims. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for civil justice operators, protection and security measures are established for people who suffer gender-based violence in the civil sphere, and An effective and fair response is encouraged through the adoption of comprehensive reparation measures, including compensation, restitution, rehabilitation and guarantees of non-repetition.

What are the tax implications for Peruvian companies that participate in technological innovation projects, and what are the strategies to efficiently manage taxation in technological development initiatives?

Peruvian companies in technological innovation projects face specific tax implications. Strategies such as the identification of tax incentives for innovation projects, the correct documentation of technological activities and the efficient management of tax credits associated with technological development can contribute to efficiently manage taxation in technological innovation initiatives.

Can I request the cancellation of my judicial record in Peru if the crimes were committed in the past and I have not had legal problems since then?

If the crimes in your judicial record were committed in the past and you have not had legal problems since then, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation establishes that, under certain conditions and deadlines, the cancellation of the record can be requested if rehabilitated behavior and without recidivism is demonstrated. Consult with a specialized lawyer to evaluate your case and determine if you meet the requirements to request cancellation.

What strategies have been implemented to combat money laundering in the real estate sector in Bolivia?

Given the vulnerability of the real estate sector to money laundering, Bolivia has implemented specific strategies. More rigorous due diligence is required in real estate transactions, with the obligation to report significant transactions. In addition, controls have been established to prevent the use of properties as instruments for money laundering, contributing to transparency in this sector.

How does inclusion in risk lists affect educational institutions in Ecuador?

Inclusion on risk lists can affect educational institutions by compromising their reputation and ability to attract students and funding. Institutions must implement internal controls to verify the legitimacy of donors and business partners, avoiding any association with entities on risk lists. This is crucial to maintaining the integrity and credibility of the educational system...

What should I do if I lose my identity and electoral card in the Dominican Republic?

If you lose your identity and electoral card in the Dominican Republic, you must go to the Central Electoral Board or one of its municipal offices to request a replacement and follow the corresponding procedures.

Other profiles similar to Lesvia Margarita Urbaneja Rodriguez