ELSA MARIA UZCATEGUI DE PEREZ - 1364XXX

Comprehensive Background check of Elsa Maria Uzcategui De Perez - 1364XXX

Nationality Venezuelan
National citizen document 1364XXX
Voter Precinct 19070
Report Available

Recommended articles

How are cases of child marriage addressed in Bolivia?

Bolivia prohibits child marriage, establishing a minimum age for marriage. Child marriage cases are addressed through legal action to annul or dissolve the marriage, thus protecting the rights of the minors involved.

What is the protocol for managing unforeseen events that may affect the execution of the contract in Bolivia?

The protocol for the management of unforeseen events is established in clause [Clause Number], outlining how the parties must collaborate to address and overcome unforeseen events that may affect the execution of the contract in Bolivia, guaranteeing a quick and efficient response.

What measures have been taken to prevent money laundering in the NGO and non-profit sector in Mexico?

Mexico In Mexico, measures have been implemented to prevent money laundering in the NGO and non-profit sector. These measures include the obligation to properly register and supervise these organizations, as well as conduct due diligence in identifying their donors and funding sources. In addition, transparency in financial management is promoted and the reporting of suspicious transactions to the FIU is required. These measures seek to ensure that NGOs and non-profit organizations are not used as fronts for money laundering.

What is the right to housing management in Mexico?

The right to housing management regulates legal relationships related to the construction, financing, access and regularization of housing, establishing regulations to guarantee the right to adequate, safe, dignified and sustainable housing, as well as to promote equity in housing. access to housing in Mexico.

What is the public limited company contract in Brazil?

The public limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, dividing the capital into shares and limiting the liability of the shareholders to the amount of their shares.

What are the laws related to the crime of drug trafficking in Argentina?

Drug trafficking in Argentina is penalized by laws that seek to prevent and punish the illegal production, distribution and sale of narcotic substances. Sanctions are imposed proportional to the seriousness of the crime, with the aim of combating drug trafficking and protecting public health.

Other profiles similar to Elsa Maria Uzcategui De Perez