MARIA NATHALY CHAVEZ URBINA - 20617XXX

Comprehensive Background check of Maria Nathaly Chavez Urbina - 20617XXX

Nationality Venezuelan
National citizen document 20617XXX
Voter Precinct 49100
Report Available

Recommended articles

What are the laws related to the prescription of tax debts in Paraguay and what are the established deadlines?

Electronic auditing and the use of information technologies in the tax field in Paraguay may be supported by specific laws. These regulations can address issues such as electronic invoicing, online filing, and other technological aspects related to tax compliance. Knowing these laws is vital in an increasingly digitalized environment.

How can money laundering affect foreign investment in Brazil?

Money laundering can deter foreign investment by increasing the risk of regulatory and legal compliance, which can lead investors to seek opportunities in countries with a better reputation for integrity and transparency.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in rural development?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in rural development. Equal opportunities, non-discrimination and equal participation of women in rural development and family farming are promoted. Measures are implemented to guarantee their access to productive resources, training, services and markets, and to prevent and address gender discrimination in this area.

What is the impact of debit card fraud on banking security in Mexico?

Debit card fraud can have a significant impact on Mexico's banking security by resulting in financial losses for customers and financial institutions, and affecting public confidence in the banking system, requiring prevention and detection measures. effective.

What are the penalties for the crime of illegal possession of weapons in Guatemala?

Illegal possession of weapons in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the unauthorized possession of firearms, protecting public safety and reducing the risk of armed violence.

How is the right to cultural participation guaranteed in Chile?

In Chile, the right to cultural participation is guaranteed through policies and programs that promote access and participation of all people in the cultural life of the country. Cultural diversity is encouraged, artistic creation is supported and citizen participation is promoted in the promotion and preservation of cultural heritage.

Other profiles similar to Maria Nathaly Chavez Urbina