FABIOLA CRISTINA ATENCIO URDANETA - 16689XXX

Comprehensive Background check of Fabiola Cristina Atencio Urdaneta - 16689XXX

Nationality Venezuelan
National citizen document 16689XXX
Voter Precinct 62400
Report Available

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What is the impact of the lack of judicial independence on the protection of fundamental rights in Venezuela?

The lack of judicial independence has a negative impact on the protection of fundamental rights in Venezuela. Judicial independence is a fundamental principle that ensures that courts and judges act impartially and without external interference. When judicial independence is compromised, there is a risk of a lack of impartiality in judicial decisions, which can undermine the protection of fundamental rights. The lack of judicial independence can also lead to impunity, as those responsible for rights violations may go unpunished. It is essential to strengthen judicial independence, guaranteeing the transparent and merit-based selection of judges, as well as promoting the autonomy and protection of judges in the exercise of their functions.

What are the key AML laws and regulations in Paraguay?

In Paraguay, key AML laws and regulations include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD).

Can changes be made to the information on the ID card in the Dominican Republic after it is issued?

Yes, changes can be made to the information on the ID card in the Dominican Republic after it is issued if necessary. This may include changes to marital status, address, legal name or any other relevant information. To make changes to the ID, an update request must be submitted to an office of the Central Electoral Board (JCE) and the necessary documentation to support the changes must be provided. The JCE will evaluate the request and make the necessary corrections or updates to the document.

How do you obtain a RUT for a non-profit organization in Chile?

Non-profit organizations in Chile can obtain a legal entity RUT by submitting the required documents and following the process established by the Internal Revenue Service.

What are the identity validation practices in accessing online psychological care and therapy services in Argentina?

In online psychological care services, identity validation may involve the confirmation of personal data, the presentation of the DNI and the secure authentication of the patient. These measures protect the confidentiality of sessions and ensure a safe environment for virtual therapy.

What are the legal implications of bullying in Colombia?

Bullying, also known as bullying, in Colombia refers to the systematic intimidation, aggression or mistreatment of a student by other classmates. Legal implications may include civil and criminal legal actions, educational disciplinary measures, prevention and awareness programs, and additional actions for violations of children's rights and school violence.

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