DIANA IDAMITH OTAMENDI RIVAS - 21368XXX

Comprehensive Background check of Diana Idamith Otamendi Rivas - 21368XXX

Nationality Venezuelan
National citizen document 21368XXX
Voter Precinct 10295
Report Available

Recommended articles

How does risk list verification affect charities and non-profit organizations in Ecuador?

Charities and non-profit institutions should be especially cautious about checking against risk lists. Inclusion on these lists may affect your ability to receive donations and funding. These organizations must implement rigorous controls to ensure that their activities are in compliance with regulations and avoid potential associations with entities on risk lists...

Can I obtain a person's criminal record if I am a party to intellectual property litigation involving patents or inventions?

As a party to intellectual property litigation related to patents or inventions in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding the legal and technical aspects of the intellectual property in dispute. This is done through established legal procedures and with the support of the competent judicial authority.

What is the limitation period to claim compliance with a sales contract in Panama?

The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.

What is the impact of sanctions on contractors on investment in clean technologies and environmental solutions in Mexico?

Sanctions on contractors can influence investment in clean technologies and environmental solutions in Mexico by encouraging companies to adopt sustainable practices and comply with environmental regulations, which can promote the development of green technologies.

How are juvenile offender cases handled in the Guatemalan legal system?

Juvenile offender cases are handled through a specialized juvenile justice system in Guatemala. The rehabilitation and reintegration of young offenders is sought, and different measures are applied to those of adults.

What measures are taken to prevent conflicts of interest in public contracts involving private companies in Paraguay?

There may be specific measures to prevent conflicts of interest in public contracts involving private companies in Paraguay, avoiding situations that could compromise the impartiality and integrity of the process.

Other profiles similar to Diana Idamith Otamendi Rivas