ZUAIDY DANIELY ARGUELLO DELGADO - 19813XXX

Comprehensive Background check of Zuaidy Daniely Arguello Delgado - 19813XXX

Nationality Venezuelan
National citizen document 19813XXX
Voter Precinct 52018
Report Available

Recommended articles

What is considered the crime of human trafficking for sexual exploitation in Colombia and what are the associated penalties?

The crime of human trafficking for sexual exploitation in Colombia refers to the recruitment, transportation, transfer, shelter or reception of people with the purpose of sexually exploiting them. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for human rights violations and human trafficking.

Can appeals for review be filed against sanctions against contractors?

Yes, contractors have the possibility of submitting appeals for review to ANTAI or the competent body that imposed the sanction.

Are there limits to the number of seizures a person can have in Argentina?

There is no specific limit on the number of liens a person can have in Argentina, but the accumulation of liens can further complicate the debtor's financial situation.

What is the deadline to submit a request to modify the payment conditions in case of embargo in Argentina?

The deadline for submitting a request to modify the payment conditions in case of seizure in Argentina depends on the specific circumstances and the procedural stage of the case. It is important to submit the request as soon as possible and provide evidence and reasons that demonstrate the need to modify the established payment conditions.

What is the process of recognition of a child by a third party in Peru?

The recognition of a child by a third party in Peru can be done through a voluntary declaration before a competent authority, such as a municipality or notary. The third party must agree to recognize the child.

How are disciplinary records handled in the field of food safety and the supply chain in Colombia?

In the area of food safety, disciplinary background checks can be essential to ensure that participating companies are committed to ethical and sustainable practices in food production and distribution.

Other profiles similar to Zuaidy Daniely Arguello Delgado