DIENNY DEL CARMEN FIGUEROA PEREZ - 17734XXX

Comprehensive Background check of Dienny Del Carmen Figueroa Perez - 17734XXX

Nationality Venezuelan
National citizen document 17734XXX
Voter Precinct 7276
Report Available

Recommended articles

How are risks related to environmental and social responsibility in the mining industry addressed during due diligence in Peru?

In Peru's mining industry, environmental and social due diligence involves evaluating the environmental impacts of operations, relationships with local communities and social responsibility programs. Sustainability reports, environmental permits and measures are reviewed to minimize negative effects on the environment, ensuring compliance with regulations and ethical practices.

What are the rights of people in situations of forced displacement in Guatemala?

People in situations of forced displacement in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection from displacement, access to humanitarian assistance, the right to housing, education, health and participation in decisions that affect them.

What is the crime of institutional abuse in Mexican criminal law?

The crime of institutional abuse in Mexican criminal law refers to any form of abuse, neglect or inhuman treatment that is exercised on people who are under the protection or responsibility of public or private institutions, such as nursing homes, centers for minors or psychiatric institutions, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of mistreatment and the consequences for those affected.

Is it possible to obtain an identity card in the Dominican Republic if you have legally changed your name?

Yes, it is possible to obtain an identity card in the Dominican Republic if you have legally changed your name. To do so, you must submit an application to an office of the Central Electoral Board (JCE) and provide legal documentation that supports the name change, such as a court ruling or a name change certificate. The JCE will update the information on the ID to reflect the new legal name. Having an ID with the correct name is important for accurate identification of the holder

How is the principle of presumption of innocence guaranteed in the Mexican justice system?

The principle of presumption of innocence is guaranteed in the Mexican justice system through the obligation that the burden of proof falls on the Public Ministry, who must prove the guilt of the accused beyond all reasonable doubt.

What are the implications of not filing the annual return in Mexico?

Failure to file the annual declaration in Mexico may result in sanctions and fines. Additionally, failure to comply with this tax obligation will negatively impact tax records, which could limit access to tax credits and benefits.

Other profiles similar to Dienny Del Carmen Figueroa Perez