ALEXANDER MANUEL DONADO VALDERRAMA - 18783XXX

Comprehensive Background check of Alexander Manuel Donado Valderrama - 18783XXX

Nationality Venezuelan
National citizen document 18783XXX
Voter Precinct 19977
Report Available

Recommended articles

What is exclusive parental authority in Mexico and in what cases is it granted?

Exclusive parental authority in Mexico is a situation in which one of the parents has the exclusive right and responsibility to make important decisions about the upbringing and education of children. It is granted in cases where it is demonstrated that it is in the best interest of the child and that cooperation between the parents is difficult or detrimental to the well-being

What are the occupational safety regulations in Paraguay?

Occupational safety in Paraguay is regulated by Law No. 213/93 and its regulations. These regulations set out the obligations of employers to ensure a safe working environment.

Have extradition agreements been established in relation to money laundering cases in Panama?

Yes, Panama has signed extradition agreements with several countries to facilitate the prosecution of transnational money laundering cases.

What is the deadline to file a claim for indirect dismissal in Bolivia?

The deadline to file a claim for indirect dismissal in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the constructive dismissal occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

What specific regulations govern due diligence in the Guatemalan financial sector?

In Guatemala's financial sector, due diligence regulations are defined in the Law Against Money Laundering or Other Assets and its regulations. These regulations establish the procedures and standards that financial institutions must follow to conduct effective due diligence.

What is being done to prevent and eradicate obstetric violence in Honduras?

Obstetric violence is a serious problem in Honduras, and measures are being taken to prevent and eradicate this form of violence. Maternal health care protocols have been implemented that promote respect for the human rights of women during pregnancy, childbirth and the postpartum period. Additionally, efforts have been made to sensitize healthcare providers and train them in women-centered care.

Other profiles similar to Alexander Manuel Donado Valderrama