ADRIANGELA ESTEFANIA DUARTE HERNANDEZ - 18040XXX

Comprehensive Background check of Adriangela Estefania Duarte Hernandez - 18040XXX

Nationality Venezuelan
National citizen document 18040XXX
Voter Precinct 38860
Report Available

Recommended articles

What differences exist between PEP regulations in Chile and other countries?

PEP regulations may vary between countries. In Chile, regulations are adapted to local reality and reflect the political structure and legal framework of the country. Differences may include thresholds for considering someone a PEP and specific sanctions.

How is responsibility for common expenses determined in a leased property in Chile?

Responsibility for common expenses is determined in accordance with what is established in the contract. It may vary depending on the parties and ownership. It is important that the contract clearly defines this responsibility.

How is the crime of arson legally treated in Argentina?

Intentional arson in Argentina is penalized by laws that seek to prevent and punish the setting of fires with malicious intentions. Penalties are imposed on those who cause damage to property or endanger people's lives by deliberately starting fires.

What is the impact of an embargo on cooperation on the rights of LGBTQ+ people in Costa Rica?

An embargo may have an impact on cooperation on LGBTQ+ rights in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring equal rights and protection against discrimination based on sexual orientation and gender identity. This can affect access to health services, the adoption of protective measures and the promotion of inclusion and diversity. Costa Rica can strengthen its legal framework regarding LGBTQ+ rights, promote education and awareness, and seek international cooperation in the protection and promotion of the rights of LGBTQ+ people during an embargo.

What documents are required to obtain a Certificate of Nationality in Chile?

To obtain a Certificate of Nationality in Chile, it is generally requested to present the RUT, the birth certificate and other documents that may be required to verify nationality.

What is the legal framework for the crime of monopolistic practices in Panama?

Monopolistic practices, which involve the restriction of competition and the abuse of a dominant position in the market, are crimes in Panama and are regulated by Law 45 of 2007. Penalties for monopolistic practices may include fines and corrective measures to promote free competition.

Other profiles similar to Adriangela Estefania Duarte Hernandez