CARMEN ELEIDA HERNANDEZ COLMENAREZ - 13450XXX

Comprehensive Background check of Carmen Eleida Hernandez Colmenarez - 13450XXX

Nationality Venezuelan
National citizen document 13450XXX
Voter Precinct 16572
Report Available

Recommended articles

How are transportation conditions regulated in international sales contracts to Guatemala?

The conditions of transportation in international sales contracts to Guatemala are regulated by the inclusion of specific clauses that detail the delivery terms, transportation responsibilities, insurance and associated risks. The parties must agree to terms that align with the needs and expectations of both parties.

What is the principle of mitigated territoriality in Brazilian criminal law?

The principle of mitigated territoriality establishes that Brazilian criminal law can be applied to certain crimes committed outside the national territory, provided that there are sufficient links with Brazil, such as the nationality of the perpetrator or the victim, the effect of the conduct on Brazilian territory or the protection of Brazilian interests.

How do judicial records affect access to programs to support diversity in the workplace in Colombia?

When participating in programs supporting diversity in the workplace, judicial records can be reviewed to ensure an inclusive and safe environment, especially when it comes to promoting equal employment opportunities.

What is the procedure for the adoption of a child of legal age in Argentina?

The adoption of a child of legal age in Argentina follows a legal process that includes the intervention of an authorized body and the evaluation of the suitability of the adopters. Although it is less common than the adoption of minors, it seeks to guarantee the well-being of the adoptee.

How is background check used in the international adoption process in Costa Rica?

Background checks are essential in the international adoption process in Costa Rica to ensure the suitability of the adoptive parents and the safety of the adopted children. Adoption authorities may conduct a thorough criminal and security background check on adoptive parents as part of their evaluation of the adoption process.

What are the main anti-money laundering laws in Guatemala?

In Guatemala, the main laws that address money laundering are the Law against Laundering of Money or Other Assets and Decree 67-2001. These legislations establish mechanisms to prevent, detect and punish money laundering, as well as to strengthen international cooperation in the fight against this crime.

Other profiles similar to Carmen Eleida Hernandez Colmenarez