NANCY TERESA FANEITE - 7474XXX

Comprehensive Background check of Nancy Teresa Faneite - 7474XXX

Nationality Venezuelan
National citizen document 7474XXX
Voter Precinct 25213
Report Available

Recommended articles

What are the legal implications of the crime of procedural fraud in Colombia?

The crime of procedural fraud in Colombia refers to the manipulation, falsification or misleading presentation of evidence or documents during a judicial process. Legal implications may include criminal legal actions, prison sentences, fines, nullification of fraudulent acts, disciplinary sanctions to the professionals involved, and additional actions for violation of the right to a fair trial and the administration of justice.

What is the scope of the right to participation of people in labor mobility situations in the digital economy sector in Costa Rica?

The right to participation of people in a situation of labor mobility in the digital economy sector in Costa Rica implies their right to access decent jobs in the field of the digital economy, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the digital economy sector, promoting the active participation of workers in making decisions that affect their working conditions, as well as the protection of their rights in the digital environment.

What is the penalty for the crime of identity theft in Chile?

Identity theft in Chile involves impersonating another person and can result in legal sanctions, including prison sentences.

What is the Certificate of No Tax Debt in Peru?

The Certificate of No Tax Debt in Peru is a document issued by the National Superintendence of Customs and Tax Administration (SUNAT) that certifies that a person or company has no outstanding debts with the Peruvian treasury. This certificate is used to demonstrate the regularized tax situation and may be required in legal procedures, tenders, contracts and other procedures.

What is the situation of access to justice for people affected by gender violence in Honduras?

The situation of access to justice for people affected by gender violence in Honduras faces challenges due to the lack of effective response from the authorities, impunity and stigmatization of victims. Many women and girls face obstacles in reporting violence and obtaining legal protection and support in cases of domestic violence, sexual assault, and feminicide.

What are the requirements to exercise the action of unjust enrichment in Mexican civil law?

The requirements include demonstrating that there was enrichment of one party at the expense of another, that there was no legal cause to justify said enrichment and that it was exercised within the period established by law.

Other profiles similar to Nancy Teresa Faneite