LORENA ALTAGRACIA MATA DIAZ - 10088XXX

Comprehensive Background check of Lorena Altagracia Mata Diaz - 10088XXX

Nationality Venezuelan
National citizen document 10088XXX
Voter Precinct 58120
Report Available

Recommended articles

Can retirement pension or social security be garnished in Panama?

In Panama, retirement pension and social security benefits are generally protected from garnishment to the extent they are necessary to cover the basic needs of the debtor and his or her family. These benefits are usually exempt from being garnished, but there are exceptions in certain cases, such as debts related to alimony or debts with state entities.

What is the process to request judicial authorization to change the name of a minor in Colombia?

To request judicial authorization to change the name of a minor in Colombia, a complaint must be filed before a family judge. Justified reasons must be provided for the name change and argued that it is in the best interest of the child. The judge will evaluate the request and make a decision based on the well-being of the child.

What is the role of the Ministry of Education in El Salvador in the integration of content on the prevention of terrorist financing in school programs?

The Ministry of Education in El Salvador has a key role in integrating content on the prevention of terrorist financing into school programs. Collaborate with security experts and competent authorities to develop educational materials, promoting awareness from an early age and promoting the importance of citizen participation in the prevention of threats.

What is the legal framework in Argentina to protect whistleblowers of acts of corruption involving politically exposed persons?

In Argentina, the legal framework to protect whistleblowers of acts of corruption that involve politically exposed persons is established in the Law for the Protection of Whistleblowers of Acts of Corruption. This law establishes protection mechanisms, such as identity confidentiality, the prohibition of retaliation and the guarantee of non-discrimination, to promote the reporting of cases of corruption and protect those who dare to report irregularities.

What is the role of financial institutions in preventing the financing of terrorism, and how are these measures applied in Bolivia?

Financial institutions play a crucial role in prevention. Examines the regulations and practices implemented in Bolivia to ensure financial transparency and prevent money laundering linked to terrorism.

What legislation exists to address product liability in Guatemala?

In Guatemala, liability for defective products is regulated in the Civil Code. This legislation states that manufacturers, distributors and sellers are responsible for damages caused by defective products. Likewise, there are specific regulations that regulate the quality, safety and guarantees of products to protect consumers. The legislation seeks to ensure the safety of products and protect the rights of consumers.

Other profiles similar to Lorena Altagracia Mata Diaz