ELIED CHIQUINQUIRA BOHORQUEZ URDANETA - 18427XXX

Comprehensive Background check of Elied Chiquinquira Bohorquez Urdaneta - 18427XXX

Nationality Venezuelan
National citizen document 18427XXX
Voter Precinct 61530
Report Available

Recommended articles

How are adoptions of minors who have witnessed domestic violence legally addressed in Guatemala?

Adoptions of minors who have witnessed domestic violence in Guatemala are legally addressed through comprehensive protection measures. The suitability of the adopters is evaluated and the aim is to provide a safe and affectionate environment for the child, promoting their emotional recovery.

Are there additional regulations for exposed persons in specific sectors in Paraguay, such as finance or banking?

Yes, in Paraguay, specific sectors, such as finance or banking, may be subject to additional regulations that require greater scrutiny of the financial activities of exposed persons. These regulations seek to prevent the abuse of these sectors for illegal fines.

Does the judicial record in Brazil include information on convictions for corruption crimes in the business sphere?

Brazil Yes, the judicial records in Brazil include information on convictions for corruption crimes in the business sphere. The crimes of corruption, bribery and embezzlement in the business environment are considered serious and violations of ethics and legality. Convictions related to these crimes will be recorded in a person's judicial record.

What measures are taken to avoid favoritism in the awarding of government contracts and projects in Chile related to PEP?

To avoid favoritism in the award of government contracts and projects in Chile related to PEP, regulations are established that promote competition, the independent review of bidding processes and the sanction of anti-competitive practices. Transparency in hiring is essential.

How has legislation been enacted in Costa Rica to address the challenge of lost or stolen identification documents?

Legislation in Costa Rica addresses the challenge of loss or theft of identification documents by implementing procedures for the replacement of ID cards. Affected citizens must follow a legal process that includes the corresponding complaint and the presentation of the required documents, guaranteeing a legal framework for the safe and efficient replacement of lost or stolen documents.

When is it possible to request a precautionary measure in a labor lawsuit in Peru?

Precautionary measures can be requested in urgent cases, such as after arbitrary ones, to ensure compliance with rights while the judicial process takes place.

Other profiles similar to Elied Chiquinquira Bohorquez Urdaneta