YURAIMA DEL VALLE GARCIA CORTEZ - 26108XXX

Comprehensive Background check of Yuraima Del Valle Garcia Cortez - 26108XXX

Nationality Venezuelan
National citizen document 26108XXX
Voter Precinct 47100
Report Available

Recommended articles

How are disciplinary records handled in the field of animal protection in Ecuador?

In the field of animal protection in Ecuador, the disciplinary records of organizations and people involved in animal protection can be evaluated in relation to their ethical commitment. Organizations with disciplinary records related to animal abuse or violations of animal welfare regulations may face criticism and sanctions. Transparency and respect for animal rights are essential to avoid disciplinary records that could affect credibility and support in the field of animal protection.

What is the impact of investment promotion policies in the technology sector in Colombia?

Investment promotion policies in the technology sector have a significant impact in Colombia. These policies seek to encourage investment in companies and projects related to technology, innovation and digital transformation. Investment in the technology sector drives the creation of qualified employment, the development of technical capabilities and the generation of innovative solutions in different sectors of the economy. In addition, it promotes international competitiveness and positions Colombia as a technological hub in the region.

How is the confidentiality of information protected in a court file?

Parties may request protective measures, such as non-disclosure orders, to preserve the confidentiality of certain data.

What is the Certificate of Marriage Capacity in Colombia?

The Certificate of Marriage Capacity in Colombia is a document that certifies that a person has the legal capacity to marry.

What is the legal framework in Costa Rica for violating the data protection law on social networks?

Violation of the data protection law on social networks is punishable by law in Costa Rica. Those who obtain, disclose or use personal data of third parties without consent or for unlawful purposes through digital platforms may face legal action and sanctions, including fines and prison sentences in serious cases.

How is a client's ability to conduct financial transactions determined under AML in Guatemala?

A client's ability to conduct financial transactions under AML in Guatemala is determined through due diligence processes, evaluating the client's identity, financial history, and any indication of suspicious activity.

Other profiles similar to Yuraima Del Valle Garcia Cortez