ANA DEL CARMEN MONTIEL URDANETA - 11862XXX

Comprehensive Background check of Ana Del Carmen Montiel Urdaneta - 11862XXX

Nationality Venezuelan
National citizen document 11862XXX
Voter Precinct 62565
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the artificial intelligence sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the artificial intelligence (AI) sector, recognizing its importance for the country's innovation and technological development. Specific labor regulations, AI education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the AI sector. Despite progress, challenges persist in terms of ethics in AI, impact on employment, and regulation of algorithms in Argentina.

What are the legal consequences of illegal adoption in Ecuador?

Illegal adoption is a crime in Ecuador and can lead to prison sentences ranging from 3 to 5 years, as well as financial penalties. This regulation seeks to protect the rights of children and guarantee that adoption processes are carried out legally and safely.

To what extent can cooperation between Bolivia and international intelligence organizations strengthen the collection of information and the analysis of threats related to the financing of terrorism?

Cooperation with international intelligence organizations is strategic. Examines the extent to which cooperation between Bolivia and these agencies can strengthen information collection and analysis of threats related to terrorist financing, and propose strategies to improve this collaboration.

What legislation exists to combat the crime of obstruction of justice in Guatemala?

In Guatemala, the crime of obstruction of justice is regulated in the Penal Code and the Judicial Branch Law. These laws establish sanctions for those who intentionally prevent, hinder or hinder the normal functioning of justice, such as the destruction of evidence, the falsification of documents or the intimidation of witnesses. The legislation seeks to guarantee the independence and effectiveness of the justice system, promoting access to truth and justice.

How are tax debts derived from environmental taxes handled in Bolivia?

Tax debts derived from environmental taxes in Bolivia are managed through specific regulations that seek to encourage sustainable practices and ensure tax compliance in the environmental field.

What is the legal framework for donations and philanthropy in Colombia?

Donations and philanthropy in Colombia are regulated by Law 49 of 1990 and other related regulations. These laws establish the requirements and procedures for making donations, the protection of the rights of donors and recipients, and the associated tax benefits. In addition, there are organizations and foundations dedicated to the promotion and facilitation of philanthropy in the country, providing support and guidance to the actors involved.

Other profiles similar to Ana Del Carmen Montiel Urdaneta