DIANA CAROLINA FUENTES HERNANDEZ - 24753XXX

Comprehensive Background check of Diana Carolina Fuentes Hernandez - 24753XXX

Nationality Venezuelan
National citizen document 24753XXX
Voter Precinct 47421
Report Available

Recommended articles

Does my judicial record in the Dominican Republic affect my right to exercise my right to vote?

In the Dominican Republic, judicial records do not directly affect the right to vote. All Dominican citizens have the right to exercise their right to vote, unless they have been specifically deprived of this right by court decision.

How do Bolivian labor laws affect the regulatory compliance of companies in the country?

Labor laws in Bolivia, especially the Labor Code, impose significant obligations on companies. This includes the regulation of working conditions, remuneration, working hours and safety at work. Complying with these regulations is not only a legal obligation, but also helps maintain a fair and safe work environment, which in turn improves the company's reputation and reduces the risk of labor disputes.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of false information provided by a witness or informant?

If you have been convicted of a crime that was the result of false information provided by a witness or informant, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the falsity of the information provided by the witness or informant. The PNC will review the information and consider relevant factors to determine if any changes can be made to your criminal record.

How are non-disclosure clauses handled in sales contracts in Colombia?

Non-disclosure clauses are crucial in sales contracts that involve sensitive or confidential information. In Colombia, these clauses must be clear and specific, establishing the parties' obligations regarding non-disclosure of confidential information. It is important to define the duration of the non-disclosure obligation, the permitted exceptions and the consequences in case of non-compliance. Including non-disclosure clauses protects business interests and the confidentiality of the information involved in the transaction.

What is the typical duration of a sales contract in Chile?

The duration of a sales contract in Chile may vary as agreed by the parties. It can be short-term (for example, a purchase and sale contract) or long-term (for example, a long-term supply contract).

How do private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices?

Private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices by participating in joint initiatives and promoting responsible practices. Collaboration may include financial support for social projects, participation in roundtables with civil society, and implementation of policies that address specific community concerns. Transparency and open dialogue with civil society organizations are key elements to prevent complicity in illicit practices and build positive relationships with the community.

Other profiles similar to Diana Carolina Fuentes Hernandez