NURYS CECILIA GUZMAN DE ALVA - 19510XXX

Comprehensive Background check of Nurys Cecilia Guzman De Alva - 19510XXX

Nationality Venezuelan
National citizen document 19510XXX
Voter Precinct 39090
Report Available

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What is the relationship between judicial records and participation in technological development projects in Bolivia?

In technological development projects in Bolivia, judicial records are generally not a determining criterion for participation. However, it is important to review the specific policies of the projects and organizations involved. In cases where background checks are required, following established procedures and, if necessary, seeking legal advice can be crucial to participating in technological development projects.

What are the deadlines to file an appeal for annulment of a court ruling in a labor lawsuit in Bolivia?

The deadlines for filing an appeal to annul a court ruling in a labor lawsuit in Bolivia vary depending on the jurisdiction and the nature of the case. In general, the annulment appeal must be filed within a period established by law, which may be ten business days from notification of the ruling. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to avoid the prescription of procedural rights.

What are the obligations of the parties in contracts for the sale of goods with export restrictions on controlled chemicals in Mexico?

In sales contracts with export restrictions for controlled chemicals in Mexico, the parties must agree to specific terms and requirements for export and comply with hazardous chemical control regulations and environmental authority.

What impact does corruption and money laundering have on access to justice and the rule of law in Honduras?

Corruption and money laundering have a negative impact on access to justice and the rule of law in Honduras. Corruption can compromise the independence and impartiality of the judicial system, undermining citizens' confidence in the administration of justice. Furthermore, corruption can influence judicial decision-making, allowing impunity for acts of corruption and weakening the protection of rights and equality before the law. Money laundering, for its part, can allow perpetrators to evade justice and hinder efforts to recover stolen assets. To strengthen access to justice and the rule of law, it is necessary to prevent and punish corruption, promote judicial independence and ensure that all people are treated equally before the law.

What measures are being taken to strengthen collaboration between the financial sector and authorities in preventing money laundering in Honduras?

Several measures are being taken to strengthen collaboration between the financial sector and authorities in the prevention of money laundering in Honduras. These include promoting communication and information sharing between financial institutions and competent authorities, implementing joint training programs, establishing suspicious activity reporting mechanisms, and fostering a culture of compliance and shared responsibility.

Can you provide the name of your last participation in a muscle injury prevention program in Ecuador?

My last participation in a muscle injury prevention program was at [Program Name] during [Date of Participation].

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