FATIMA DEL CARMEN MARTINEZ URBINA - 10082XXX

Comprehensive Background check of Fatima Del Carmen Martinez Urbina - 10082XXX

Nationality Venezuelan
National citizen document 10082XXX
Voter Precinct 58310
Report Available

Recommended articles

How are sales contracts addressed in public auctions in Guatemala?

Sales contracts at public auctions in Guatemala may have specific characteristics that regulate how the auction is conducted, how bids are accepted, and the parties' obligations at the end of the auction. It is important to follow the regulations established for public auctions to ensure transparency and fairness.

What is Colombia's approach to addressing money laundering in the gambling and casino sector?

In the gaming and casino sector in Colombia, money laundering is addressed through the implementation of strict due diligence controls, the identification of unusual transactions, and close collaboration with authorities to prevent the use of these establishments for illegal purposes. of money laundering.

What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit?

The procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit involves submitting a request to the family judge. Solid and substantial reasons must be provided to justify the sale of the assets and demonstrate that the proposed investment is in the best interest of the minor.

What is the role of the National Customs Service in background verification for workers in the customs field in Chile?

The National Customs Service in Chile has an important role in background verification for workers in the customs field. Employers may require specific background checks, such as criminal and ethics records, to ensure candidates' suitability for roles related to the import and export of goods. Integrity and legality are essential in this sector.

How are embargoes in the area of intellectual property, such as copyrights and patents, addressed in Bolivia?

Embargoes in the field of intellectual property in Bolivia require specific considerations. Courts must evaluate the ownership of rights, the commercial value of creations, and potential impacts on rights holders. Furthermore, it must be ensured that the embargo does not impair the owner's ability to continue creating. Coordination with the intellectual property office and respect for international laws and treaties are crucial to a fair and equitable seizure process.

What is the system of protection of the rights of rural people in Mexico?

Mexico has a system of protection of the rights of rural people that seeks to guarantee their comprehensive development, the preservation of their traditions and their participation in decisions that affect them. Access to land, food security, sustainable development and the promotion of their economic, social and cultural rights are promoted.

Other profiles similar to Fatima Del Carmen Martinez Urbina