YSMARA ALBERIS URDANETA MESA - 12493XXX

Comprehensive Background check of Ysmara Alberis Urdaneta Mesa - 12493XXX

Nationality Venezuelan
National citizen document 12493XXX
Voter Precinct 59870
Report Available

Recommended articles

What are the legal implications of identity validation in the workplace in Costa Rica?

Identity validation in the workplace in Costa Rica is subject to specific regulations that guarantee employee privacy, while allowing employers to verify the authenticity of information provided during the hiring process.

What is the protection of the rights of people in situations of access to justice for boys and girls in Panama?

In Panama, the aim is to guarantee access to justice for boys and girls. Laws and policies are promoted that protect the rights of children, ensuring their well-being and comprehensive development. Mechanisms are established to protect and report situations of violence, abuse or discrimination towards boys and girls. Legal assistance, psychological support and access to childcare and care services are provided. In addition, the active participation of boys and girls in matters that affect them is encouraged, and a culture of respect for their rights and specific needs is promoted.

What security measures are implemented to protect the integrity of criminal records in the Dominican Republic?

To protect the integrity of criminal records in the Dominican Republic, security measures are implemented, such as restricted access to records, user authentication systems, and data encryption. These measures are designed to prevent unauthorized access and ensure the confidentiality of information.

How are whistleblowers or informants who provide information about suspicious money laundering activities in Ecuador protected?

Ecuador has legal provisions to protect whistleblowers or informants who provide information about suspicious money laundering activities. Confidentiality measures are implemented and mechanisms are established to protect those who contribute to the detection and prevention of money laundering.

How is tax debt determined in Argentina?

Tax debt in Argentina is determined according to current tax legislation and may include income taxes, value added taxes and other levies.

What are the requirements to exercise confessional action in Mexican civil law?

The requirements include having a legitimate interest in having the real right recognized, that there are doubts or disputes about its existence, and that there is no other legal means to obtain recognition of the right.

Other profiles similar to Ysmara Alberis Urdaneta Mesa