SANDRA LUDMILA URIBE DE PEREZ - 5683XXX

Comprehensive Background check of Sandra Ludmila Uribe De Perez - 5683XXX

Nationality Venezuelan
National citizen document 5683XXX
Voter Precinct 49880
Report Available

Recommended articles

What are the laws and sanctions related to the crime of gender violence in Chile?

In Chile, gender violence is considered a crime and is punishable by Law No. 20,066 on Domestic Violence and Law No. 20,480 on Violence in Pololeo. This crime involves exercising physical, psychological, sexual or economic violence against a person based on their gender, causing harm, suffering or limitations in their life. Sanctions for gender violence can include prison sentences, fines, protection measures and assistance to victims.

What is the identification document used in Brazil to access wedding sound equipment rental services?

To access wedding sound equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What measures exist to expedite judicial processes in Colombia?

In Colombia, measures such as orality, online conciliation and technological modernization have been implemented to streamline judicial processes and reduce congestion in the courts.

What are the sanctions provided in Paraguay for those who finance terrorism?

Paraguayan law provides criminal and financial sanctions for those who participate in the financing of terrorism, including prison terms and confiscation of assets.

What is "beneficial ownership" and why is it relevant in the prevention of money laundering in Peru?

"Beneficial ownership" refers to the person or persons who ultimately benefit from an entity or asset, even if they do not legally appear as owners. In the prevention of money laundering in Peru, it is relevant to identify the beneficial ownership to guarantee transparency and avoid the use of opaque structures or front entities that hide the true ownership of the assets and make the detection of money laundering difficult.

How has labor activism, including lawsuits, influenced the configuration of public policies in Costa Rica, and what has been the role of unions in this process?

Labor activism, including lawsuits, has had a significant influence on shaping public policies in Costa Rica. Pressure from workers and unions has led to legislative reforms that seek to strengthen the protection of labor rights. Unions play a key role in representing workers' interests and engaging in dialogue with the government to drive changes towards fairer and more equitable working conditions.

Other profiles similar to Sandra Ludmila Uribe De Perez