DINAH ZORAIDA COLMENARES HERRERA - 5380XXX

Comprehensive Background check of Dinah Zoraida Colmenares Herrera - 5380XXX

Nationality Venezuelan
National citizen document 5380XXX
Voter Precinct 18652
Report Available

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What measures have been taken to guarantee the protection of the political rights of politically exposed people in Venezuela?

Venezuela Various measures have been taken to guarantee the protection of the political rights of politically exposed persons in Venezuela. This includes calling for free and fair elections, promoting inclusive political participation, respecting freedom of expression and association, and protecting against political persecution and repression. However, the current situation poses challenges to the full realization of these rights.

What is the validity of the Certificate of Judicial Records in Peru?

The Certificate of Judicial Records in Peru is valid for 90 days from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal or contracting procedures.

What happens if the food debtor declares bankruptcy in Argentina?

If the maintenance debtor declares bankruptcy in Argentina, the maintenance obligations are not automatically extinguished. Bankruptcy can affect the debtor's ability to meet obligations, but the court can still intervene to determine the debtor's equitable contribution. In these cases, it is crucial to notify the court of the bankruptcy filing and seek legal advice to understand how it affects the debtor's ability to comply with alimony. The court will evaluate the situation and make decisions based on equity and the well-being of the beneficiaries.

What are the applicable laws in Venezuela to combat robbery and theft?

In Venezuela, robbery and theft are classified as crimes in the Penal Code. The laws that are applied to combat these criminal behaviors include the sanction of penalties proportional to the seriousness of the crimes, as well as the implementation of security and prevention measures. Furthermore, there are aggravating factors when these crimes are committed with the use of firearms, in inhabited places or against public property. Law enforcement authorities, such as the police and the Public Prosecutor's Office, work together to investigate, prosecute and prosecute those responsible for these crimes.

What are the steps to request a refund of the cigarette and tobacco tax in Colombia?

The refund of the cigarette and tobacco tax is requested from the corresponding collecting entity. You must present the application, the purchase invoice and meet the established requirements to obtain the refund.

What is the deadline to file a labor claim in Mexico?

The deadline to file a labor claim in Mexico may vary depending on the type of claim, but in general, it is one year from the date on which the cause of the claim arose. It is important to know the specific deadlines so you do not lose the right to file the lawsuit.

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