EUDIMAR VALDERRAMA AHUMADA - 20441XXX

Comprehensive Background check of Eudimar Valderrama Ahumada - 20441XXX

Nationality Venezuelan
National citizen document 20441XXX
Voter Precinct 61857
Report Available

Recommended articles

What is the deadline to challenge paternity in Panama?

In Panama, the period to challenge paternity is five years from the moment the parentage became known or from the moment the interested party reaches the age of majority. After this period, paternity is considered established and it is more difficult to challenge it.

What security measures are applied to protect the confidentiality of disciplinary records in Mexico?

In Mexico, security measures are applied to protect the confidentiality of disciplinary records. Personal data protection laws establish security requirements to ensure that this information does not fall into the wrong hands. This may include encrypting data, limiting access to authorized persons, and securely destroying obsolete records.

How can companies in Ecuador address ethical risks related to electronics supply chain management, especially in terms of human rights and responsible mining?

Addressing ethical risks in electronics supply chain management in Ecuador involves a comprehensive focus on human rights and responsible mining. Companies must ensure that suppliers meet ethical standards, avoiding labor exploitation and guaranteeing safe working conditions. Transparency in the origin of materials, especially minerals, is essential. Participating in ethical certification initiatives, such as the Ethical Trading Initiative, and promoting supply chain traceability are key practices. Additionally, educating suppliers on ethical practices and collaborating with human rights organizations contribute to ethical management of the electronics supply chain.

Are there situations in which judicial records in Brazil are not considered relevant?

Brazil In general, judicial records in Brazil are considered relevant in various contexts, such as employment, education or immigration processes. However, some laws and regulations may provide exceptions in specific cases. For example, in certain types of jobs or activities, a criminal record may not be a mandatory requirement if it is not directly related to the responsibilities of the position.

What are the deadlines for the prescription of a crime in Colombia?

In Colombia, the statute of limitations for a crime varies depending on the severity of the crime, ranging from a few years for minor crimes to decades for more serious crimes.

How is the crime of crimes against the economic order defined in Chile?

In Chile, crimes against the economic order are regulated by the Penal Code and other specific laws. These crimes include unfair competition, falsification of balance sheets, bank fraud, stock market manipulation, money laundering, among others. Sanctions for crimes against economic order may include prison sentences, fines, and confiscation of illicitly obtained assets.

Other profiles similar to Eudimar Valderrama Ahumada