DARLYS COROMOTO MATUTE PEÑA - 17880XXX

Comprehensive Background check of Darlys Coromoto Matute Peña - 17880XXX

Nationality Venezuelan
National citizen document 17880XXX
Voter Precinct 12120
Report Available

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What are the characteristics of the supply contract in Mexico

The characteristics of the supply contract in Mexico include regularity in the delivery of goods or services, continuity over time, predictability in volumes and prices, and the possibility for the parties to establish penalty clauses for non-compliance.

What legal procedures and guarantees are available to accomplices during the judicial process in Guatemala?

Accomplices have the right to a fair trial, legal advice, access to evidence and witnesses, and not to be subjected to cruel or inhuman treatment. These guarantees are protected by the Constitution of Guatemala and international treaties.

What is CURP and how can I obtain it in Mexico?

The CURP (Unique Population Registration Code) is a unique alphanumeric code assigned to each Mexican citizen. You can obtain it online or by going to the offices of the National Population Registry (RENAPO).

What is the process to request access to a judicial file in Costa Rica?

The process to request access to a court file in Costa Rica generally involves submitting a written request to the judge or judicial authority overseeing the case. The request must indicate the reason for access and the relationship to the case. Once approved, the file is allowed to be reviewed under the supervision of a judicial official. The "Access to Public Information Law" establishes the procedures for obtaining judicial information.

What rights do women have in Argentina in relation to the protection of the rights of women deprived of liberty?

Women deprived of liberty in Argentina have specific rights recognized in the legislation. Respect for their human rights is promoted, including access to health services, education, work and recreational activities. Social reintegration programs are implemented and respect for their dignity and personal integrity is promoted during their period of deprivation of liberty.

How is the relationship between the public and private sectors in Colombia defined in the context of risk management related to PEP?

In Colombia, the relationship between the public and private sectors in the management of risks related to PEP is based on cooperation and exchange of information. Mechanisms exist that allow financial institutions to share relevant data with government authorities to facilitate the identification and monitoring of PEPs. This collaboration strengthens the capacity to detect and prevent possible illicit activities, promoting a comprehensive approach to risk management.

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