NOREIDE SANCHEZ CONTRERAS - 9342XXX

Comprehensive Background check of Noreide Sanchez Contreras - 9342XXX

Nationality Venezuelan
National citizen document 9342XXX
Voter Precinct 48390
Report Available

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What are the laws and measures in Venezuela to confront cases of damage to cultural heritage?

Damage to cultural heritage is punishable by law in Venezuela. The Law for the Protection and Defense of Cultural Heritage and other regulations establish legal provisions to prevent, investigate and punish cases of damage to cultural heritage, which involves the destruction, alteration, extraction or illicit commercialization of cultural property, historical monuments or archaeological sites. The competent authorities, such as the Institute of Cultural Heritage (IPC) and heritage protection bodies, work on the preservation and conservation of cultural heritage and the prosecution of those responsible for damage to heritage. It seeks to safeguard the identity and cultural history of the country.

What are the penalties for non-disclosure of accurate and complete information by PEPs in Panama?

Penalties for failure to disclose accurate and complete information may include purposes and legal action, depending on the severity of the omission.

What is the procedure to request the termination of alimony in Mexico?

The procedure to request the termination of alimony in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that there are circumstances that justify the termination of alimony, such as the change in the needs of the beneficiary or the change in the economic capacity of the obligor. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

How is default interest calculated in a seizure process in the Dominican Republic?

Default interest in a seizure process in the Dominican Republic is calculated according to the interest rates established in the original contract or the applicable legal rates.

What measures are taken to guarantee the protection of the rights of unaccompanied migrant children in extradition cases in Mexico?

Special protocols and procedures are established to protect the rights of unaccompanied migrant children in extradition cases in Mexico, ensuring their well-being and access to international protection throughout the judicial process.

How is the environmental responsibility of companies in Costa Rica addressed from the perspective of regulatory compliance?

Environmental responsibility is addressed in Costa Rica through laws such as the Organic Law of the Environment and its regulations. Companies must comply with environmental requirements and obtain permits, promoting sustainable business practices and respect for the country's biodiversity.

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