ANGELMAR CUMARIN YANEZ - 14225XXX

Comprehensive Background check of Angelmar Cumarin Yanez - 14225XXX

Nationality Venezuelan
National citizen document 14225XXX
Voter Precinct 37873
Report Available

Recommended articles

What is the relevance of rental contracts in the context of legal security in Costa Rica, and how do they contribute to the protection of the rights of tenants and owners?

Lease contracts have significant relevance in the context of legal security in Costa Rica by providing a legal framework that clearly defines the rights and obligations of tenants and owners. These contracts contribute to the protection of rights by establishing rules and conditions that the parties must follow. By having a well-drafted rental contract and complying with current legislation, both tenants and owners have a solid legal basis that guarantees legal certainty and facilitates the resolution of any conflict through mechanisms established by law.

What role does the Attorney General's Office play in labor matters in El Salvador?

The Attorney General's Office is responsible for investigating and prosecuting labor crimes, including cases of labor exploitation, fraud or abuse of workers, among others.

How is consistency guaranteed between sanctions applied to national and foreign contractors in Argentina?

There are uniform criteria and standards for the application of sanctions, regardless of the nationality of the contractor. Coherence is achieved by adhering to universal ethical principles and collaborating with international organizations to ensure consistent standards.

What is the situation of undocumented Paraguayans in Spain?

Undocumented Paraguayans in Spain may face difficulties, including deportation. It is important to seek legal advice if you find yourself in this situation.

What measures are taken to prevent the financing of terrorism in the Dominican Republic?

The prevention of terrorist financing in the Dominican Republic involves the implementation of measures similar to those used in the prevention of money laundering. Financial institutions and mandated professionals should conduct enhanced due diligence to identify potential terrorist financing activities. This includes identifying and monitoring suspicious transactions and cooperating with authorities to report any unusual activity. In addition, specific measures must be applied in relation to international sanctions and terrorist lists. Institutions must also be attentive to security alerts and collaborate with national and international authorities in the detection and prevention of terrorist financing.

What is the process of recognizing a child in cases of single mothers in Peru?

The recognition of a child in cases of single mothers in Peru can be done through a voluntary declaration of maternity in a municipality or notary office. The mother can recognize the child without the need for a court resolution.

Other profiles similar to Angelmar Cumarin Yanez