DIANA CAROLINA PEREZ URRETA - 16378XXX

Comprehensive Background check of Diana Carolina Perez Urreta - 16378XXX

Nationality Venezuelan
National citizen document 16378XXX
Voter Precinct 2630
Report Available

Recommended articles

What is considered a breach of trust in Colombia and what are the associated penalties?

Abuse of trust in Colombia occurs when a person takes advantage of the trust placed in them to commit an illegal act, such as theft, fraud, or misappropriation of property. This crime is classified in the Penal Code and the associated penalties may include prison and fines, depending on the seriousness of the case and the specific circumstances.

How are conflict resolution clauses handled in franchise sales contracts in Ecuador?

Dispute resolution clauses are essential in franchise sales contracts. The contract may specify whether the parties elect mediation, arbitration, or other dispute resolution methods. It is also important to define the jurisdiction and applicable law in case it is necessary to resort to court. These clauses are crucial to avoiding protracted and costly disputes.

How is the inclusion of people with disabilities promoted from the point of view of regulatory compliance in Peru?

The promotion of the inclusion of people with disabilities in Peru is based on regulations that prohibit discrimination, require accessibility and promote equal opportunities in education, employment and daily life.

What is the process to obtain a building permit in Chile?

The process to obtain a building permit in Chile involves complying with certain requirements and procedures established by the Municipal Works Directorate (DOM). You must submit an application to the DOM corresponding to the location of the construction project, attaching the required documents, such as plans, technical studies, certificates, among others. In addition, you must pay the corresponding fees. The DOM will evaluate the request and verify that the project complies with current construction standards and regulations. Once approved, the building permit will be granted to begin construction of the project.

What is the relevance of background checks in the field of telecommunications companies in Guatemala?

In telecommunications companies in Guatemala, background verification is relevant to ensure the reliability and competence of professionals who work in the management and maintenance of communication networks. This may include reviewing telecommunications experience, relevant certifications, and communications systems security background.

What legislation regulates the crime of apology of crime in Guatemala?

In Guatemala, the crime of apology of crime is regulated in the Penal Code. This legislation establishes sanctions for those who, publicly or through any media, praise, justify or promote the commission of crimes. The legislation seeks to prevent the promotion of criminal conduct and preserve order and peaceful coexistence in society.

Other profiles similar to Diana Carolina Perez Urreta