MARIA EUGENIA MARTINEZ CEDEÑO - 9457XXX

Comprehensive Background check of Maria Eugenia Martinez Cedeño - 9457XXX

Nationality Venezuelan
National citizen document 9457XXX
Voter Precinct 14010
Report Available

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What is the crime of violence in sports in Mexican criminal law?

The crime of violence in sports in Mexican criminal law refers to any aggressive or violent action that occurs during sports practice, whether between players, fans or against referees, and is punishable with penalties ranging from reprimands to deprivation. of freedom, depending on the degree of violence and the circumstances of the case.

Can I obtain an identity card if I am a foreigner residing in Venezuela?

Yes, foreigners residing in Venezuela can request the foreigner's identity card at the SAIME, following the requirements established for their specific case.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for adoption reasons in Costa Rica?

Yes, as a foreigner with temporary residence for adoption reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What are the specific sanctions for financial institutions in Paraguay in case of non-compliance with due diligence regulations?

In the event of failure to comply with due diligence regulations, financial institutions in Paraguay may face sanctions including fines, loss of licenses and legal action. Authorities will monitor compliance and take action against those entities that do not comply with established standards.

What is the process for appointing arbitrators in arbitration cases in Bolivia?

The appointment of arbitrators in arbitration cases in Bolivia is carried out through agreements between the parties or, failing that, through specialized institutions. The aim is to ensure the impartiality and technical experience of the appointed arbitrators.

What is the contribution of the Indigenous Women's Ombudsman's Office in due diligence to prevent discrimination and gender violence in Guatemala?

The Indigenous Women's Ombudsman contributes to due diligence by advocating for the rights of indigenous women, promoting gender equality and preventing discrimination and violence.

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