MARIBEL DEL VALLE URDANETA MACHADO - 16187XXX

Comprehensive Background check of Maribel Del Valle Urdaneta Machado - 16187XXX

Nationality Venezuelan
National citizen document 16187XXX
Voter Precinct 62322
Report Available

Recommended articles

What is the legislation that regulates personnel selection in Paraguay?

The legislation that regulates personnel selection in Paraguay is based on several laws and regulations, the main one being Law No. 1626/2000, which establishes the Statute of Public Officials. In addition, there are labor laws that apply in the private sector and specific regulations for different positions and entities.

What are the risks associated with Politically Exposed Persons in Costa Rica?

The risks associated with Politically Exposed Persons in Costa Rica include the possibility of corruption, money laundering, illicit financing of political campaigns, influence peddling, and the misuse of public resources. These practices can undermine democracy, transparency and the economic development of the country.

What are the rights of pregnant women at work in Paraguay?

Pregnant women have the right to maternity leave and protection against dismissal due to their pregnancy, in accordance with Paraguayan labor law.

Can criminal records in Panama be used in criminal trials as evidence?

Criminal record records in Panama can be used as evidence in criminal trials if they are relevant to the case and certain legal requirements are met.

How is the crime of drug trafficking penalized in Guatemala?

Drug trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal production, distribution or sale of controlled substances, protecting public health and combating drug trafficking.

How can the promotion of ethics in scientific and technological research in Bolivia contribute to preventing possible technological developments used in terrorist financing activities?

Ethics in research is essential. Analyzes how the promotion of ethics in scientific and technological research in Bolivia can contribute to preventing possible technological developments used in terrorist financing activities, and proposes strategies to promote ethical practices.

Other profiles similar to Maribel Del Valle Urdaneta Machado