LILIANA CAROLINA URDANETA FERNANDEZ - 21487XXX

Comprehensive Background check of Liliana Carolina Urdaneta Fernandez - 21487XXX

Nationality Venezuelan
National citizen document 21487XXX
Voter Precinct 62404
Report Available

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Due diligence positively affects the perception of Costa Rica as a destination for sustainable tourism. It guarantees responsible tourism practices by preventing the financing of projects that could damage the natural and cultural beauty of the country, thus promoting tourism that contributes to conservation and sustainable development.

What are the necessary procedures to request a certificate of disability in Venezuela?

To request a certificate of disability in Venezuela, you must go to the National Council for People with Disabilities (CONAPDIS) or the National Anti-Drug Office (ONA). You must submit an application and provide the required documents, such as medical reports supporting the disability, among others. In addition, it is necessary to comply with the requirements established by CONAPDIS or ONA and current regulations. It is important to consult with the corresponding institution to obtain precise information about the requirements and the specific procedure.

What are the legal restrictions for seizing assets in Guatemala in cases of debts arising from translation and interpretation service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from translation and interpretation service contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and linguistic services. Translation and interpretation companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the objective of regulating politically exposed people in Argentina?

The main objective of regulating politically exposed persons in Argentina is to prevent and combat corruption, money laundering and other illicit practices in the political sphere. These regulations seek to guarantee transparency, integrity and ethics in the exercise of public office.

What is the policy for the promotion and protection of the rights of workers in the telecommunications sector in Venezuela?

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Are there legal measures to guarantee privacy and confidentiality in cases of assisted reproduction in Paraguay?

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