DIONICIA DEL CARMEN URDANETA - 5061XXX

Comprehensive Background check of Dionicia Del Carmen Urdaneta - 5061XXX

Nationality Venezuelan
National citizen document 5061XXX
Voter Precinct 61510
Report Available

Recommended articles

How are early termination clauses handled in sales contracts in Ecuador?

Early termination clauses are relevant to cases where one party may need to terminate the contract before the expiration date. In Ecuador, the contract may include provisions establishing the conditions under which either party may terminate the contract early, the required notice periods, and the associated financial consequences. These clauses provide flexibility in changing situations.

How has Mexico's foreign policy impacted the promotion of freedom of expression internationally?

Mexico's foreign policy has impacted the promotion of freedom of expression internationally by strengthening its commitment to freedom of the press, access to information and respect for human rights. Mexico participates in international organizations such as the UN and the OAS in the defense of freedom of expression and the protection of journalists and human rights defenders around the world.

What are the due diligence measures for foreign clients in Guatemala?

Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.

What is the situation of the rights of LGBTQ+ people in Venezuela?

The rights of LGBTQ+ people in Venezuela face significant challenges due to social discrimination, lack of legal recognition, and violence based on sexual orientation or gender identity. Although the Venezuelan Constitution prohibits discrimination based on sexual orientation, the LGBTQ+ community continues to face obstacles in accessing health, employment and education services, and are often victims of violence and persecution.

How are corruption crimes addressed in the Dominican Republic?

The Dominican Republic has laws and agencies charged with addressing corruption crimes. The Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) is the main entity in charge of investigating and prosecuting cases of corruption in the government sphere.

What is the legal framework in Costa Rica for kidnapping?

Kidnapping is punishable by law in Costa Rica. Those who carry out kidnapping, which involves the unlawful deprivation of a person's liberty against their will, may face legal action and criminal sanctions, including prison terms and fines.

Other profiles similar to Dionicia Del Carmen Urdaneta