VERONICA JOSEFINA UTRERA HERRERA - 9097XXX

Comprehensive Background check of Veronica Josefina Utrera Herrera - 9097XXX

Nationality Venezuelan
National citizen document 9097XXX
Voter Precinct 37739
Report Available

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Educational institutions can contribute to the training of professionals in the prevention of money laundering and promote research in this field

What is the process for resolving disputes through arbitration in sales contracts in the Dominican Republic?

Arbitration is an alternative means of dispute resolution in which the parties agree to submit their dispute to a neutral arbitrator instead of a court. The arbitration process in the Dominican Republic is regulated by Arbitration Law No. 489-08. The parties must agree on the arbitration procedure and the choice of the arbitrator before starting the process.

Can I apply for temporary residence in Spain as a professional athlete being Ecuadorian?

Yes, Ecuadorian professional athletes can apply for temporary residence in Spain by presenting a job offer in the sports field. Specific requirements must be met and the application must be submitted to the Spanish consulate in Ecuador.

What is the impact of the embargo in Ecuador in terms of access to reproductive health services and sexual rights?

The embargo may have an impact on access to reproductive health services and sexual rights in Ecuador. Depending on the restrictions imposed, there may be limitations on the availability of contraceptive methods, sexual and reproductive health information, as well as access to safe and legal abortion services. This can affect people's ability to make informed decisions about their reproductive health and exercise their sexual rights. It is important that the government guarantee access to quality sexual and reproductive health services and promote comprehensive sexuality education, even during the embargo.

What is taken to protect the privacy of biometric data in Paraguay in the process of identity validation measures?

In the identity validation process in Paraguay, particularly when biometric data is used, specific measures are implemented to protect the privacy of this sensitive information. These measures may include security standards for the storage and transmission of biometric data, as well as obtaining the individual's consent for its use.

How is the crime of embezzlement of public funds punished in Colombia?

Embezzlement of public funds is punishable in Colombia by the Penal Code and other related laws. Penalties can include prison and fines. The legislation seeks to prevent and punish the improper use of public resources, guaranteeing transparency and responsibility in the financial management of the State.

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