DAMARIS GORRIN DE URDANETA - 6177XXX

Comprehensive Background check of Damaris Gorrin De Urdaneta - 6177XXX

Nationality Venezuelan
National citizen document 6177XXX
Voter Precinct 1561
Report Available

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Are regular evaluations of the cybersecurity infrastructure carried out at the national level by the State in Paraguay?

Yes, the State carries out periodic assessments to identify vulnerabilities in the cybersecurity infrastructure, implementing corrective measures to strengthen resilience.

How does an embargo affect cooperation in the fight against corruption and strengthening governance in El Salvador?

An embargo may affect cooperation in fighting corruption and strengthening governance in El Salvador. The lack of resources and economic difficulties generated by the embargo can hinder efforts to combat corruption, strengthen institutions and promote transparency. In addition, financial constraints may limit the ability of authorities to investigate and prosecute corruption cases.

What are the rights of children in the event of the death of one of the parents in Venezuela?

In the event of the death of one of the parents in Venezuela, the children have the right to receive a part of the deceased father's inheritance. Additionally, they have the right to maintain a relationship with the deceased parent's relatives and to be cared for and protected by the surviving parent.

How are transfer of rights transactions taxed in Argentina?

Transactions involving the transfer of rights are subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the process for requesting recognition of parentage in Brazil?

The process for requesting recognition of filiation in Brazil involves filing a lawsuit before the competent family court, accompanied by evidence that demonstrates the existence of the biological link between the alleged father or mother and the child, such as DNA tests, witness testimonies. , among other relevant evidence. The judge will evaluate the claim and the evidence presented, and will issue a ruling recognizing the filiation if he or she considers that the legal requirements are met and that it is in the best interests of the child.

What sanctions can politically exposed persons face in the event of non-compliance or illicit activities?

In case of non-compliance or illicit activities, politically exposed people in Ecuador may face various sanctions. These may include criminal investigations, judicial proceedings, removal from public office, fines, confiscation of property and, in the most serious cases, prison sentences.

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