NOREIDA GREGORIA URBINA LUCENA - 16475XXX

Comprehensive Background check of Noreida Gregoria Urbina Lucena - 16475XXX

Nationality Venezuelan
National citizen document 16475XXX
Voter Precinct 43065
Report Available

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What is the process for the division of assets in case of separation or divorce in Venezuela?

In the event of separation or divorce in Venezuela, the division of assets is carried out through a property liquidation process. A lawsuit must be filed in court, including an inventory of assets and debts, and an agreement sought on the equitable distribution of assets and liabilities.

What measures are being taken to strengthen the protection of human rights in the fight against corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen human rights protection in the fight against corruption of politically exposed persons in El Salvador. This involves ensuring that the processes of investigation and prosecution of acts of corruption respect the fundamental rights of the people involved, including the right to the presumption of innocence, due process and protection against retaliation. In addition, the participation of civil society and the protection of human rights defenders who work in the fight against corruption are promoted. It is essential that the fight against corruption is carried out in line with the principles of justice and respect for human rights.

How has tax evasion in the digital sphere affected Costa Rica and what are the strategies to address the challenges of taxation in electronic commerce and online services?

Tax evasion in the digital sphere has posed challenges to Costa Rica. The cross-border nature of electronic commerce has made oversight difficult. Strategies, such as the adoption of international measures and changes to national legislation, are being implemented to address these challenges and ensure that digital platforms contribute appropriately to the country's tax system.

What is the deadline to make the first registration in the Civil Registry and obtain the identity card in Paraguay?

The first registration in the Civil Registry and obtaining the identity card in Paraguay must be carried out within 30 business days after birth. This deadline guarantees that all citizens are properly registered and obtain their identity document properly.

How are training and technical support obligations addressed in a software sales contract in Argentina?

In software sales contracts in Argentina, the clauses that regulate training and technical support obligations are essential. These should detail the extent of support offered, response times and the terms under which training will be provided.

How is legislation in Paraguay updated to address new threats and challenges in the field of terrorist financing?

Paraguay carries out periodic reviews of its legislation to adapt to new threats and challenges in the field of terrorist financing, ensuring that laws are effective and aligned with international standards.

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