LUISANA RAMOS ESTUPIÑAN - 21154XXX

Comprehensive Background check of Luisana Ramos Estupiñan - 21154XXX

Nationality Venezuelan
National citizen document 21154XXX
Voter Precinct 19645
Report Available

Recommended articles

How are conflicts related to pets handled in a rented property in Chile?

Conflicts related to pets in a rented property must be resolved in accordance with the provisions of the contract. If the contract prohibits pets, the tenant must comply. If they are not mentioned in the contract, an agreement can be negotiated.

What are the rights of children in relation to their participation in decisions that affect them in Costa Rica?

The legislation in Costa Rica recognizes and guarantees the right of children to participate in decisions that affect them according to their age and maturity. Children have the right to express their opinion in matters related to their life and well-being, especially in legal proceedings such as divorce or custody. The courts must take into account the opinion of the child in their decisions, always considering their best interests. This promotes participation and respect for children's rights in the legal system.

How is the confidentiality of the information collected in the money laundering prevention process in Argentina protected?

The protection of confidentiality is a priority in the money laundering prevention process in Argentina. Laws and regulations establish strict protocols for the handling and disclosure of sensitive information. The FIU and other regulatory entities apply security and privacy measures to ensure that the information collected is used only for legitimate purposes and that the privacy rights of the individuals involved are respected.

What is the penalty for medical negligence in El Salvador?

Medical negligence is punishable by prison sentences and fines in El Salvador. This crime involves failure to comply with accepted medical standards, resulting in harm or injury to patients. It seeks to guarantee the quality and safety of medical care.

How are disciplinary records handled in the selection process for positions of responsibility in non-profit organizations in Colombia?

In nonprofit organizations, where integrity is key, disciplinary background checks can be rigorous to ensure that leaders are committed to the ethical values of the organization.

What is meant by "withholding agent" in Panama and what is its function?

A withholding agent is an entity that withholds taxes from sources of income, such as dividend, interest, and royalty payments, on behalf of another person or company.

Other profiles similar to Luisana Ramos Estupiñan