ZORAIDA ZORENNY VILLANUEVA COLMENAREZ - 23481XXX

Comprehensive Background check of Zoraida Zorenny Villanueva Colmenarez - 23481XXX

Nationality Venezuelan
National citizen document 23481XXX
Voter Precinct 28460
Report Available

Recommended articles

What are the statute of limitations for filing a labor claim in Paraguay?

Limitation periods vary depending on the nature of the employment claim. It is important to know these deadlines, since filing a claim outside the established deadline may result in the case being inadmissible.

What are the specific legal provisions that govern the management of judicial records in Costa Rica, and how has the legislation in this area evolved over time?

The legislation that governs the management of judicial records in Costa Rica is mainly established in the Judicial Records Law (Law No. 4573). Over time, this legislation has undergone evolutions to adapt to social and technological changes. Amendments have been introduced to strengthen data protection, improve efficiency in information management and address new legal considerations. The evolution of the legislation highlights Costa Rica's continued commitment to improving the legal system and adapting to the changing needs of society in relation to judicial records.

Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?

Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.

What are the options for participation in cultural activities for Colombians in Spain?

Colombians in Spain have various options to participate in cultural activities. They can join cultural groups, participate in community events, attend festivals and exhibitions, and explore the local arts scene. These activities not only encourage integration, but also help maintain and share Colombian culture in the new environment.

What happens if a Guatemalan citizen does not renew their DPI after it has expired?

If a Guatemalan citizen does not renew their DPI after it has expired, they could face limitations in various transactions, such as banking procedures or government procedures. It is important to renew the DPI on time to keep it up to date.

What role do international judicial assistance and collaboration agreements play in the fight against transnational crime in Costa Rica?

Collaboration and international judicial assistance agreements are fundamental in the fight against transnational crime in Costa Rica. The country cooperates with other nations to combat crimes such as drug trafficking, money laundering and human trafficking. Costa Rica is a signatory to international agreements that allow the extradition of people accused of crimes in other countries. International collaboration is essential to tackle crimes that transcend borders and ensure that criminals are brought to justice.

Other profiles similar to Zoraida Zorenny Villanueva Colmenarez