MARLENE MARITZA NUÑEZ - 4558XXX

Comprehensive Background check of Marlene Maritza Nuñez - 4558XXX

Nationality Venezuelan
National citizen document 4558XXX
Voter Precinct 4400
Report Available

Recommended articles

What is the process for changing name and sex in the civil registry in Peru and when is it used to reflect a person's gender identity?

The process of changing name and sex in the civil registry is used to reflect a person's gender identity in Peru. Allows transgender people to legally change their name and gender on official documents.

How are embargoes addressed in the mining sector in Bolivia and what are the environmental aspects considered?

Embargoes in the mining sector in Bolivia require specific considerations, especially in environmental aspects. The courts must evaluate compliance with environmental regulations, the impact of mining activity on biodiversity and the mitigation measures implemented. It is essential to balance the need to meet financial debts with protecting the environment and ensuring that embargoes are carried out in a sustainable manner.

How are disputes managed in sales contracts involving multiple jurisdictions in Ecuador?

In contracts with parties located in different jurisdictions, dispute management can be complex. The contract may include dispute resolution clauses that specify the preferred method, such as mediation or international arbitration. It may also address the choice of applicable law and the enforcement of arbitration awards in Ecuador.

How is the crime of dispossession penalized in the Dominican Republic?

Dispossession is a crime that is punishable in the Dominican Republic. Those who, through violence, threat or deception, deprive a person of possession or ownership of real or personal property, may face criminal sanctions and be obliged to return the property to its legitimate owner, as established in the Penal Code and property protection laws.

What specific challenges does Chile face in the fight against PEP-related money laundering?

Chile may face challenges such as evasion of regulations by PEPs, the lack of international cooperation in asset recovery, and the need to strengthen financial supervision to effectively address this problem.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to housing in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to housing is a concern in Mexico. There are laws and policies that seek to promote gender equality in access to housing and prevent gender violence in this area. Reporting and attention mechanisms for victims are strengthened, protection and security measures are promoted for people who suffer gender-based violence in the area of housing, support programs and subsidies are established to facilitate access to housing to women and people in situations of violence, and awareness-raising and education on gender equality is promoted to promote safe and violence-free environments in the residential environment.

Other profiles similar to Marlene Maritza Nuñez