WILMA ROSA IZAGUIRRE DELGADO - 644XXX

Comprehensive Background check of Wilma Rosa Izaguirre Delgado - 644XXX

Nationality Venezuelan
National citizen document 644XXX
Voter Precinct 3270
Report Available

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Can I exchange my laminated identification card for an electronic card in Venezuela?

Yes, it is possible to exchange your laminated identity card for an electronic card in Venezuela. You must go to SAIME and follow the corresponding process.

How are business ethics and corruption risks addressed in due diligence for investments in construction companies in Argentina?

In construction companies, due diligence should focus on business ethics and corruption risks. This involves reviewing compliance practices, evaluating transparency in financial transactions and ensuring compliance with anti-corruption regulations in Argentina. Additionally, it is crucial to review the company's track record in terms of business ethics and its commitment to ethical business practices in a sector that often faces challenges related to corruption.

How is territorial jurisdiction established in a judicial file in Ecuador?

Territorial jurisdiction is determined by the location of the place where the events occurred or where the defendant resides.

What is the situation of human rights in Venezuela?

International organizations have expressed concern about the human rights situation in Venezuela, including arbitrary detentions, repression of freedom of expression and torture.

What is the situation of the personal accident insurance market in Argentina?

The personal accident insurance market in Argentina provides coverage in the event of accidents that may cause injury, disability or death. These insurances can be contracted by individuals or by companies that want to protect their employees. It is important to evaluate the options available and consider the coverage and benefits offered before purchasing personal accident insurance.

How does the statute of limitations affect the development of a judicial file?

The statute of limitations establishes time limits for filing lawsuits; If the deadline expires, the action may become legally unviable.

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