DELCY DIOMAIRA NAVARRO MIRANDA - 6098XXX

Comprehensive Background check of Delcy Diomaira Navarro Miranda - 6098XXX

Nationality Venezuelan
National citizen document 6098XXX
Voter Precinct 34840
Report Available

Recommended articles

What is the difference between an author and an accomplice under Guatemalan law?

The fundamental difference lies in the execution of the crime. The perpetrator carries out the criminal act directly, while the accomplice collaborates in some way in the commission of the crime without carrying out the main act. Both may be criminally responsible.

How is the crime of child sexual abuse treated in Argentina?

Child sexual abuse in Argentina is considered a serious crime and is punishable with severe penalties. The legal system has special provisions to protect child victims, ensuring their well-being and providing psychological support.

What is the importance of the citizenship card in the workplace in Colombia?

The citizenship card is of great importance in the workplace in Colombia. It is used as an identification document when being hired by a company, to open payroll accounts and to carry out procedures related to social security and labor benefits. The ID is a fundamental requirement in most work interactions, and its validity and updating are essential to facilitate administrative processes in the workplace.

What rights do children have in cases of de facto union in El Salvador?

In El Salvador, children born within a de facto union have similar rights to children born within marriage in terms of inheritance and legal protection. In Panama, similar rights are granted to children born within marriage.

How is PEP-related risk management addressed in the Colombian financial sector to prevent money laundering and ensure integrity in financial transactions?

In the Colombian financial sector, PEP-related risk management is addressed comprehensively to prevent money laundering and ensure integrity in financial transactions. Financial institutions implement rigorous due diligence controls when opening accounts and carrying out transactions involving PEP, ensuring the traceability of funds. Additionally, advanced monitoring technologies are applied to detect suspicious patterns of financial activity. Collaboration with regulatory authorities and participation in international initiatives strengthen the financial sector's ability to prevent undue influence and contribute to the integrity of the Colombian financial system.

What is the situation of folk music in Argentina?

Folk music is an important part of Argentine culture, with a rich tradition that reflects the diversity of cultural influences in the country. Genres such as zamba, chacarera, chamamé and malambo are popular in different regions of Argentina and are part of festivals, celebrations and cultural events throughout the country. Argentine folk music is appreciated both nationally and internationally for its beauty and authenticity.

Other profiles similar to Delcy Diomaira Navarro Miranda