DALCY INES URBINA CARDOZO - 19994XXX

Comprehensive Background check of Dalcy Ines Urbina Cardozo - 19994XXX

Nationality Venezuelan
National citizen document 19994XXX
Voter Precinct 35289
Report Available

Recommended articles

What protections does Salvadoran legislation offer consumers in a sales contract?

The Consumer Protection Law provides guarantees and rights to consumers, including protection against misleading advertising and defective products.

How does the State regulate the disclosure of information during seizure processes in Panama?

The State regulates the disclosure of information during seizure processes in Panama, establishing regulations that require transparency in communication between the parties. This includes the obligation to provide complete and understandable information about debts, garnishment procedures and the rights of the debtor.

How are cases of land dispossession resolved in indigenous communities in Mexico?

Cases of land dispossession in indigenous communities in Mexico are sensitive and are often handled through legal procedures and dialogue with local authorities. Indigenous communities can file lawsuits in agrarian courts or in courts specialized in indigenous affairs. Additionally, it is common for communities to seek mediation and dialogue with involved parties, including state and federal governments. These cases can be especially complex due to the cultural and indigenous rights issues at play.

How is risk evaluated and managed in the context of compliance in Peruvian companies?

Risk assessment and management in compliance in Peru involves the identification, analysis and mitigation of legal and ethical risks, as well as the implementation of preventive measures.

How are environmental and corporate social responsibility risks assessed in development projects in Bolivia during investment due diligence?

The evaluation involves reviewing environmental impact, commitments to local communities and sustainability programs. Conducting environmental audits, evaluating CSR practices, and collaborating with NGOs and local authorities are essential steps to ensure that development projects in Bolivia meet environmental and social standards.

What is the border security situation like in Brazil?

Brazil shares borders with several South American countries and faces challenges in terms of border security, including irregular migration, smuggling, and drug and weapons trafficking.

Other profiles similar to Dalcy Ines Urbina Cardozo