DEISY JACQUELINE QUINTERO - 10165XXX

Comprehensive Background check of Deisy Jacqueline Quintero - 10165XXX

Nationality Venezuelan
National citizen document 10165XXX
Voter Precinct 49100
Report Available

Recommended articles

What is the legal framework in Costa Rica for contempt of authority?

Contempt of authority is classified as a crime in Costa Rica. Those who disobey lawful orders from competent authorities may face legal action, which may include fines and imprisonment.

What is the impact of disciplinary background on the participation of individuals in data analytics and data science skill development programs in Argentina?

Disciplinary background may have an impact on individuals' participation in data analytics and data science skill development programs in Argentina. Organizations offering these programs can assess the suitability of participants, balancing security with training opportunities in emerging technologies for those with disciplinary backgrounds looking to excel in the field of data science.

How is the responsibility of the media addressed in defamation cases in Ecuador?

Liability can be determined based on the veracity of the information; Legal actions may include claims for moral damage.

How does Argentina ensure that PEPs do not use offshore banking to avoid financial supervision?

Argentina ensures that PEPs do not use offshore banking to circumvent financial supervision by implementing preventive and control measures. Regulations are established requiring stricter due diligence by financial institutions when dealing with clients who may have PEP status. International collaboration is key to the exchange of information on offshore accounts linked to PEP. In addition, transparency in financial transactions is encouraged and significant penalties are applied in cases of financial avoidance. Constant supervision of financial activities at national and international levels helps ensure that PEPs do not use offshore banking to evade financial supervision.

What is the protection for the rights of people in child labor situations in Chile?

In Chile, child labor is prohibited and the right of boys and girls to receive an education and live in adequate conditions for their integral development is protected. There are laws and policies that seek to prevent and eradicate child labor, promoting the protection of children's rights and guaranteeing their access to education and a safe environment.

What are the steps to obtain a permanent residence permit in Bolivia?

Obtaining a permanent residence permit in Bolivia involves submitting an application to the Ministry of Foreign Affairs. You must demonstrate continuous residency and meet established requirements, such as demonstrating means of subsistence and no criminal record.

Other profiles similar to Deisy Jacqueline Quintero