DANIELA NESLUMAR NIÑO MENDOZA - 18970XXX

Comprehensive Background check of Daniela Neslumar Niño Mendoza - 18970XXX

Nationality Venezuelan
National citizen document 18970XXX
Voter Precinct 48446
Report Available

Recommended articles

What is the importance of due diligence in mergers and acquisitions in the construction and real estate development sector in Chile?

Due diligence in mergers and acquisitions in the construction and real estate development sector in Chile is crucial to evaluate the project portfolio, construction quality, permits and licenses, compliance with zoning regulations and how the transaction will strengthen the position . in the construction and real estate development market in the country.

Can an accomplice be exempt from liability if he or she cooperates with the investigation or helps solve the crime?

In some cases, an accomplice may be considered for a reduced sentence or exemption from liability if he or she cooperates with the investigation or helps solve the crime. This usually occurs when the accomplice provides useful information that leads to the arrest or conviction of the main perpetrator or the resolution of the case. Cooperation may be a factor considered by judicial authorities when determining the sentence or liability of the accomplice. The decision will depend on the legislation and the circumstances of the case.

How are disputes over the religious education of children resolved in divorce cases in Paraguay?

Disputes over the religious education of children in divorce cases are resolved considering the best interests of the child. Courts can establish agreements that respect the rights of both parents and provide guidance on the religious upbringing of children.

What are the conditions for making changes in the internal division of the leased property in Colombia?

The conditions for making changes to the internal division of the leased property in Colombia must be agreed in the contract. This includes defining whether changes to the internal layout are permitted, whether landlord approval is required, and how costs associated with these changes will be managed. In addition, it is advisable to establish conditions to revert the changes at the end of the contract if necessary. Clarifying these conditions provides transparency and avoids conflicts related to changes in the internal division of the property during the lease period.

How is cooperation between the private and public sectors promoted in the prevention of money laundering in Guatemala?

Cooperation between the private and public sectors is essential in the prevention of money laundering in Guatemala. Collaboration mechanisms are established that facilitate the exchange of information, the identification of risks and the implementation of preventive measures. This synergy contributes to strengthening resistance against money laundering in various sectors.

What actions are being taken to strengthen the protection of the rights of LGBT+ people in the workplace in Mexico?

Actions are being implemented to strengthen the protection of the rights of LGBT+ people in the workplace in Mexico, such as the promotion of inclusion and non-discrimination policies, training of employers and workers in sexual and gender diversity, the creation of mechanisms reporting and protection, and the promotion of safe work spaces that respect diversity.

Other profiles similar to Daniela Neslumar Niño Mendoza