YENNY MARIA RICARDO DIAZ - 26861XXX

Comprehensive Background check of Yenny Maria Ricardo Diaz - 26861XXX

Nationality Venezuelan
National citizen document 26861XXX
Voter Precinct 60618
Report Available

Recommended articles

What happens if a debtor changes address during a seizure process in Panama?

If a debtor changes address during a seizure process in Panama, it is important to notify the judicial authorities and the creditor of the new address. The legal process must follow the debtor, and notification is essential to maintain communication and proceed with the garnishment correctly.

How are confidentiality obligations regulated in a contract for the sale of cybersecurity consulting services in Argentina?

In contracts for the sale of cybersecurity consulting services in Argentina, confidentiality obligations are critical. These clauses should specify what information is considered confidential, how it should be handled and the consequences in case of unauthorized disclosure, ensuring the security of sensitive information related to cybersecurity.

What specific measures are applied to prevent the financing of terrorism in the gambling and casino sector in Panama?

Due diligence measures are applied in the gaming and casino sector, including the identification of customers and the reporting of suspicious transactions.

How is the right to freedom from torture and cruel, inhuman or degrading treatment protected in Chile?

The right to freedom from torture and cruel, inhuman or degrading treatment is protected in Chile by the Constitution and by national laws and international instruments. Torture is prohibited and respect for the physical and mental integrity of people is guaranteed. There are mechanisms for prevention, investigation and punishment of acts of torture, as well as assistance and reparation to victims.

How does an embargo affect assets that are being used as collateral in Argentina?

Assets used as collateral may be subject to seizure, and the measure involves foreclosure of the collateral to satisfy the secured debt.

Are there scientific collaboration programs between Ecuadorian and Spanish institutions?

Yes, there are scientific collaboration programs between research institutions in Ecuador and Spain. These programs can facilitate academic exchanges, joint projects and the mobility of researchers.

Other profiles similar to Yenny Maria Ricardo Diaz