DUILIO PARDO LARREAL - 1410XXX

Comprehensive Background check of Duilio Pardo Larreal - 1410XXX

Nationality Venezuelan
National citizen document 1410XXX
Voter Precinct 61140
Report Available

Recommended articles

What is the situation of access to justice for people with disabilities in Honduras?

The situation of access to justice for people with disabilities in Honduras faces challenges due to the lack of adaptation of judicial systems and physical, communicative and cognitive barriers that hinder their participation in legal processes. The lack of awareness and training of justice operators limits equitable access to the protection and defense of the rights of people with disabilities in the country.

What resources and training are available to help PEPs understand and comply with financial regulations?

PEPs can access resources provided by the Government and specialized organizations, as well as legal and financial advice to comply with regulations.

Can judicial records in Colombia affect my work permit application as a highly qualified foreign worker?

Judicial records in Colombia can affect your work permit application as a highly qualified foreign worker. Immigration authorities can evaluate your judicial record to determine if you have a history of serious crimes or behaviors that could put security or public order at risk during your stay in the country as a highly skilled worker.

What are the obligations of the depositary in Mexican civil law?

The obligations include guarding the deposited item with the same diligence as if it were one's own, not using it without the consent of the depositor, and returning it in the agreed conditions.

What sanctions apply to related companies that use privileged information in public procurement processes in Paraguay?

The use of insider information can result in sanctions, including fines and exclusion from future tenders, preventing unfair practices and guaranteeing equal opportunities.

How are cases of digital violence and cyberbullying resolved in the Ecuadorian judicial system?

Cases of digital violence and cyberbullying are resolved through specific judicial actions. The Comprehensive Organic Penal Code (COIP) addresses crimes related to the misuse of technologies, and victims can file complaints so that these cases are investigated, seeking the protection of their rights in the digital sphere.

Other profiles similar to Duilio Pardo Larreal