DANIEL SANTIAGO URIANA MATHEUS - 18574XXX

Comprehensive Background check of Daniel Santiago Uriana Matheus - 18574XXX

Nationality Venezuelan
National citizen document 18574XXX
Voter Precinct 61743
Report Available

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Is it possible to challenge the inclusion of inaccurate information in judicial records in Argentina?

Yes, legal remedies can be filed to correct inaccurate information in the court record.

What are the regulations in Paraguay that apply to waste management and environmental protection, and what are the obligations of companies in terms of sustainable practices and responsible waste management?

Law No. 3966/10 "On Comprehensive Solid Waste Management" is the main regulation that regulates waste management and environmental protection in Paraguay. Companies have an obligation to adopt sustainable practices and responsible waste management in accordance with this legislation. This includes the proper classification, treatment and disposal of waste to minimize negative environmental impacts. Complying with these regulations contributes to sustainable development and the preservation of the environment in Paraguay.

How is a marriage annulment processed in Peru?

Marriage annulment in Peru is processed through a legal process in which the existence of specific causes that make the marriage void is argued. Some of the causes include marriage between blood relatives or the existence of an undissolved previous spouse.

How is speculation penalized in Argentina?

Speculation, which involves taking advantage of supply and demand situations to obtain disproportionate economic benefits or manipulate the prices of goods or services, is a crime in Argentina. Legal consequences for speculation can include criminal penalties and significant fines. It seeks to protect consumers and guarantee transparency and fairness in the markets.

What is emotional family violence and how is it addressed in Peru?

Emotional family violence refers to acts of psychological abuse, emotional manipulation, humiliation or any form of aggression that causes emotional damage within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.

What is the process to obtain a certificate of not having been sanctioned for violations in the field of mining in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of mining in Peru is carried out at the Ministry of Energy and Mines (MINEM). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

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