BINEY DEL CARMEN CORREDOR DUARTE - 19243XXX

Comprehensive Background check of Biney Del Carmen Corredor Duarte - 19243XXX

Nationality Venezuelan
National citizen document 19243XXX
Voter Precinct 13305
Report Available

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How are crimes of child sexual abuse addressed in Mexico?

Crimes of child sexual abuse are treated with special attention to the protection of the rights of minors. Reporting, medical and psychological care, and the prosecution of those responsible are promoted.

How does tax debt affect non-profit organizations in Colombia?

Non-profit organizations in Colombia are also subject to tax obligations. Tax debt can negatively affect the ability of these organizations to fulfill their social missions. It is critical that nonprofit entities understand available tax exemptions, file tax returns accurately, and seek opportunities for tax relief. Transparency in financial reporting and compliance with tax regulations helps maintain the trust of donors and the general public.

What is the process for the declaration of affiliation by voluntary recognition in Argentina?

The declaration of affiliation by voluntary recognition in Argentina is made by submitting a declaration to the Civil Registry. Both parents must agree and sign the acknowledgment. Once presented, the parentage is legally registered and parental rights and duties are recognized.

What is the situation of the rights of women in work in the scientific research and development sector in Mexico?

Women who work in the scientific research and development sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as encouraging equal participation in research projects, access to funding and professional development opportunities, and promoting fair and equitable working conditions.

How are threats punished in Ecuador?

Threats are considered a crime in Ecuador and can carry prison sentences ranging from 6 months to 2 years, depending on the severity of the threats and the circumstances of the case. This regulation seeks to protect the integrity and safety of people.

How is the jurisdiction and competence of Costa Rican authorities determined in cases of transnational money laundering, and what international treaties support this legal cooperation?

The determination of jurisdiction in transnational money laundering cases is based on international treaties such as the United Nations Convention against Transnational Organized Crime (UNCAC) and bilateral agreements that support legal cooperation between Costa Rica and other countries.

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