CONNY JOSEFINA MARTINEZ DE NUÑEZ - 3398XXX

Comprehensive Background check of Conny Josefina Martinez De Nuñez - 3398XXX

Nationality Venezuelan
National citizen document 3398XXX
Voter Precinct 38810
Report Available

Recommended articles

What are the landlord's obligations regarding the maintenance of the leased property in Bolivia?

In Bolivia, the landlord has the legal obligation to maintain the leased property in adequate condition for its agreed use and to make all necessary repairs resulting from normal wear and tear or structural damage. This includes maintenance of the building structure, electrical, plumbing and gas installations, as well as repair of roofs, walls and floors. In addition, the landlord must ensure that the property complies with all applicable health and safety regulations. If the landlord fails to meet these obligations, the tenant may have the right to request that necessary repairs be made or even terminate the lease for non-compliance. It is important that the landlord meets all of its maintenance obligations to ensure a safe and livable environment for the tenant.

What is the role of the State Attorney General's Office in the investigation of crimes in Bolivia?

The State Attorney General's Office in Bolivia has the main role of directing the investigation of crimes. Its prosecutors oversee the collection of evidence, decision-making, and presentation of cases in court.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of motherhood and parenting?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of motherhood and parenting. Equal opportunities, non-discrimination and support for motherhood and parenting are promoted. Measures are implemented to prevent and address gender discrimination in the area of motherhood and parenting, guarantee equal opportunities in employment and access to care and support services for women and their sons and daughters.

What is the relationship between money laundering sanctions and due diligence measures in financial institutions in Panama?

The relationship between money laundering sanctions and due diligence measures in Panama's financial institutions is close. Due diligence measures are an integral part of efforts to prevent money laundering, and their proper implementation can help avoid sanctions. Financial institutions must conduct rigorous due diligence when opening accounts, conducting significant transactions, or detecting suspicious transactions. Failure to comply with these measures may give rise to sanctions by the Superintendency of Banks or other regulatory authorities. Therefore, the effective application of due diligence is essential for regulatory compliance and to avoid negative consequences.

How is human trafficking for labor exploitation combated in Mexico?

Human trafficking for labor exploitation is a serious crime. It is fought through cooperation with international organizations, labor inspections and the identification of victims.

What is the importance of digital responsibility in the selection process in technology companies in Ecuador?

Digital responsibility is crucial in technology companies. We seek to select candidates who understand the importance of digital security, information privacy and ethics in the use of digital technologies.

Other profiles similar to Conny Josefina Martinez De Nuñez