NANCY YASMIL HURTADO - 15359XXX

Comprehensive Background check of Nancy Yasmil Hurtado - 15359XXX

Nationality Venezuelan
National citizen document 15359XXX
Voter Precinct 8281
Report Available

Recommended articles

What is the statute of limitations for support obligations in Guatemala?

In Guatemala, support obligations are not time-barred, meaning there is no specific period after which they legally expire. Alimony debtors can be called upon to fulfill their obligations at any time, even if a long time has passed since the support order was issued. This ensures that beneficiaries can seek the necessary support at any time.

What is the FATF blacklist and how does it affect Mexico in the fight against money laundering?

Mexico The Financial Action Task Force (FATF) maintains a blacklist of countries that have significant deficiencies in their money laundering and terrorist financing prevention systems. If Mexico appears on this list, it may face economic consequences and restrictions on international financial transactions.

How are sustainability and environmental management issues addressed in the due diligence of tourism development projects in the Dominican Republic?

Sustainability and environmental management issues in the due diligence of tourism development projects in the Dominican Republic involve the evaluation of sustainable development practices, the conservation of natural resources, and the mitigation of environmental impacts in tourist areas. This promotes sustainable and responsible tourism.

How do judicial records affect participation in peace education programs in Argentina?

In peace education programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in activities related to peacebuilding and conflict resolution.

How can business associations impact the management of labor claims in Panama?

Business associations can impact the management of labor claims in Panama by offering guidance, resources and legal representation to their members, thus facilitating the resolution of labor disputes collectively.

How is PEP supervision addressed in the field of international trade and diplomatic relations of Argentina?

PEP oversight in the area of international trade and Argentina's diplomatic relations is addressed through the implementation of regulations that promote transparency and equity. Policies are established that prevent undue influence on trade agreements and international treaties. Proactive disclosure of possible connections to PEP in international negotiations is essential to maintain integrity. In addition, citizen participation is promoted in the supervision of diplomatic relations and sanctions are established if improper practices are detected. The constant review of agreements and the rigorous application of ethical measures contribute to guaranteeing integrity in international trade and diplomatic relations.

Other profiles similar to Nancy Yasmil Hurtado