MARIA DOLORES DURAN DE NUÑEZ - 2675XXX

Comprehensive Background check of Maria Dolores Duran De Nuñez - 2675XXX

Nationality Venezuelan
National citizen document 2675XXX
Voter Precinct 410
Report Available

Recommended articles

What implications does the Consumer Protection Law have on sales contracts in Argentina?

The Consumer Protection Law in Argentina establishes rights and protections for consumers. In a sales contract, it is necessary to comply with the provisions of this law, especially in terms of transparent information, guarantees and dispute resolution.

What are the laws and measures in Venezuela to confront cases of domestic violence?

Domestic violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of domestic violence, which involves any form of physical, psychological, sexual or property aggression exercised against a person. in the field of family, couple or cohabitation relationships. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for domestic violence. It seeks to guarantee the right to a life free of violence and protect the integrity of people in the family environment.

What is the Emergency Passport in Peru?

The Emergency Passport in Peru is a temporary travel document issued by the National Superintendence of Migration. It is granted in emergency situations when a Peruvian citizen needs to travel abroad and cannot obtain a regular passport in time.

How is the participation of non-financial professionals, such as lawyers and accountants, in transactions susceptible to money laundering in Paraguay regulated?

The participation of non-financial professionals, such as lawyers and accountants, in transactions susceptible to money laundering in Paraguay is regulated by specific regulations. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions.

What challenges does identity validation pose when accessing package pickup and delivery services in Mexico?

Identity validation in access to package pickup and delivery services in Mexico faces challenges related to the security of deliveries and fraud prevention. Courier and parcel service companies often require senders and recipients to provide proof of their identity when sending or receiving packages. Challenges include protecting shipping information and preventing package theft. Additionally, identity validation is important to ensure that packages are delivered to the right people and that services are reliable.

What are the requirements to obtain a Chilean passport?

To obtain a Chilean passport, you need to be a Chilean citizen, present your current identification card, a recent photograph, and pay the corresponding fee. Consult the Civil Registry website for detailed information.

Other profiles similar to Maria Dolores Duran De Nuñez