ZURANNY LISBETH BENITEZ VALENZUELA - 12021XXX

Comprehensive Background check of Zuranny Lisbeth Benitez Valenzuela - 12021XXX

Nationality Venezuelan
National citizen document 12021XXX
Voter Precinct 30327
Report Available

Recommended articles

What is the process to request the universal child allowance in Argentina?

To apply for universal child allowance in Argentina, you must submit an application to ANSES and meet certain requirements, such as having children under 18 years of age in your care and meeting the established income requirements. You must complete the corresponding form and provide the required documentation, such as your children's birth certificate.

What are the best practices for due diligence for family businesses in Mexico?

Family businesses in Mexico often present unique due diligence challenges. It is important to understand family dynamics, company governance, and potential succession implications. Family agreements, business relationships within the family, and any potential conflicts should be reviewed. It is also essential to evaluate the financial and operational stability of the company in the family context.

How is the identity of an accomplice who cooperates with authorities protected?

Protecting the identity of an accomplice who cooperates with authorities can be achieved through measures such as protected identity, closed testimony, or witness protection programs. These measures seek to safeguard the safety of the collaborating accomplice.

What is the role of insurance entities in El Salvador?

Insurance entities play a fundamental role in El Salvador by offering financial protection services to individuals and companies. These entities, as insurers and reinsurers, provide coverage in areas such as life insurance, health insurance, automobile insurance, property insurance, and liability insurance. Its function is to mitigate risks and protect the assets and financial well-being of policyholders.

What are the laws that address the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is regulated in the Penal Code and in the Law against the Forced Disappearance of Persons. These laws establish sanctions for those who deliberately capture, detain, kidnap or make a person disappear, with the participation or authorization of state agents or organized groups, denying information about their whereabouts. The legislation seeks to prevent and punish forced disappearance, protecting human rights and guaranteeing justice for victims.

What is Costa Rica's policy regarding the protection of human rights?

Costa Rica has a solid policy for the protection of human rights, based on its Constitution and the international treaties to which it is a party. The government promotes and defends fundamental rights, including equality, non-discrimination, freedom of expression, freedom of association, and the right to education and health. Institutions and mechanisms have been created to guarantee the protection of human rights and prevent their violation.

Other profiles similar to Zuranny Lisbeth Benitez Valenzuela