LUISANNI NAYARI NIEVES CRUCES - 21159XXX

Comprehensive Background check of Luisanni Nayari Nieves Cruces - 21159XXX

Nationality Venezuelan
National citizen document 21159XXX
Voter Precinct 42882
Report Available

Recommended articles

What is the impact of due diligence on environmental and safety risk management in construction projects in Argentina?

In construction projects, due diligence should focus on environmental and safety risk management. Safety protocols in the workplace, compliance with environmental regulations, and mitigation of possible negative impacts on local communities must be evaluated. This is crucial to ensure the safety of workers and the acceptance of the project in society.

What are the laws that regulate cases of threats in Honduras?

Threats in Honduras are regulated by the Penal Code. This law establishes sanctions for those who, directly or indirectly, threaten to cause physical, psychological or material harm to another person, generating well-founded fear in the victim. It seeks to protect the safety and integrity of people.

How are cryptocurrency transactions regulated in Guatemalan AML legislation?

Guatemalan AML legislation regulates cryptocurrency transactions, requiring due diligence on exchange platforms and reporting of suspicious transactions associated with cryptocurrencies.

What is the social impact of identification in the integration of indigenous communities and ethnic minorities in the economic life of Costa Rica?

Identification has a significant social impact on the integration of indigenous communities and ethnic minorities in the economic life of Costa Rica by guaranteeing their recognition and full participation in society. It facilitates access to economic opportunities and services, promoting inclusion and respecting cultural diversity, which contributes to strengthening the social and economic cohesion of the country.

What is the procedure for changing the property regime in a Brazilian marriage?

The procedure for changing the property regime in a Brazilian marriage involves submitting an application to the competent family court, accompanied by a valid justification for the change of regime, such as the mutual agreement of the spouses, changes in the economic or property situation. of the couple, among others. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue the ruling to change the regime, which will come into force once registered in the Civil Registry.

What rights do children have in cases of de facto union in El Salvador?

In El Salvador, children born within a de facto union have similar rights to children born within marriage in terms of inheritance and legal protection. In Panama, similar rights are granted to children born within marriage.

Other profiles similar to Luisanni Nayari Nieves Cruces