FEDERICO SEGUNDO URDANETA HERNANDEZ - 11455XXX

Comprehensive Background check of Federico Segundo Urdaneta Hernandez - 11455XXX

Nationality Venezuelan
National citizen document 11455XXX
Voter Precinct 62724
Report Available

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What is the statute of limitations to demand compliance with a sales contract in Chile?

In Chile, the statute of limitations for demanding compliance with a sales contract is generally 5 years from the date on which the contract should have been fulfilled. However, this may vary depending on the circumstances.

What are the laws and measures in Venezuela to confront cases of crimes against security in the digital sphere?

Crimes against security in the digital sphere are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of cybercrimes, such as unauthorized access to computer systems, electronic fraud, identity theft, cyberbullying and other related criminal acts. with the use of information and communication technologies. The competent authorities, such as the Public Ministry and the Directorate of Computer Crime Investigations (DIDI), work to protect security in the digital sphere and prosecute those responsible for these crimes. It seeks to guarantee data protection, privacy and online security.

How is the participation of minors in adoption cases by couples who have faced situations of domestic violence in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have faced situations of domestic violence is legally regulated in Guatemala. Courts can take steps to protect the child, considering safety and emotional well-being in decisions related to adoption.

How does the government of Panama encourage collaboration between public and private sectors to strengthen regulatory compliance measures, and what are the coordination mechanisms established to effectively address challenges in this area?

The government of Panama encourages collaboration between the public and private sectors through the creation of dialogue tables, work committees, and the active participation of representatives of both sectors in policy formulation. Coordination mechanisms include regular meetings, information sharing and the joint identification of challenges and solutions. This collaboration is essential to effectively address regulatory compliance challenges and ensure a comprehensive and consensual approach.

Can judicial records in Venezuela be used to deny access to social assistance programs or government benefits?

In some cases, judicial records in Venezuela may be considered when evaluating a person's eligibility to access social assistance programs or government benefits. The competent authorities may take into account the judicial record as one of the factors to determine whether the applicant complies with

How do change of control clauses affect sales contracts in Colombia?

Change of control clauses address situations where a party experiences a significant change in its ownership or management structure. In Colombia, these clauses must be clear and comply with local laws on changes in control and mergers. It is essential to define the events that will constitute a change of control, the required notifications and the consequences for the contract. Additionally, Colombian regulations on commercial transactions and changes in business structure must be taken into account. Including detailed change of control clauses helps prevent misunderstandings and ensures proper management of significant change situations in a contracting party.

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