NURVIS DEL CARMEN BAJARANO CARMONA - 21696XXX

Comprehensive Background check of Nurvis Del Carmen Bajarano Carmona - 21696XXX

Nationality Venezuelan
National citizen document 21696XXX
Voter Precinct 41290
Report Available

Recommended articles

What role does the Consumer Law play in a sales contract in Chile?

The Consumer Law in Chile plays an important role in regulating sales contracts. This law establishes rights and guarantees for consumers and prohibits abusive or deceptive commercial practices. Sales contracts must comply with the information, transparency and consumer protection requirements established by this law.

What is the situation of the protection of women's rights in Argentina?

Argentina has adopted measures to protect the rights of women, recognizing their equality before the law and promoting measures to prevent and punish gender violence. Gender equality laws, policies to prevent and address sexist violence, and economic and social empowerment programs have been established to guarantee the protection of women's rights in Argentina. Despite the progress, challenges persist in terms of wage gap, access to justice and political representation of women in the country.

What are the legal consequences of the crime of tax evasion in the Dominican Republic?

Tax evasion is a crime that is punishable in the Dominican Republic. Law No. 11-92 on the Tax Code establishes sanctions for those who evade taxes, including fines and prison sentences in some cases, depending on the amount defrauded and the circumstances of the crime.

What is the responsibility of the National Registry Center in validating identity in registration and certification processes in El Salvador?

This center verifies identity in civil registration, property and other legal procedures, guaranteeing the authenticity and legality of the records.

What is "blocking power" and how is it used in money laundering cases in Peru?

"Blocking power" is a measure that allows competent authorities to freeze funds or assets related to a money laundering case while the investigation is carried out. In Peru, it is used as a tool to prevent illicit funds from being moved or used fraudulently, thus guaranteeing the effectiveness of asset prosecution and recovery measures in money laundering cases.

What is the situation of financial education in Brazil?

Financial education is important to promote economic literacy and informed decision making in Brazil. Educational programs have been implemented to improve understanding of financial concepts and encourage savings, investment and responsible money management.

Other profiles similar to Nurvis Del Carmen Bajarano Carmona