GIOVANELYS MAIRE VERDUZ DIAZ - 19354XXX

Comprehensive Background check of Giovanelys Maire Verduz Diaz - 19354XXX

Nationality Venezuelan
National citizen document 19354XXX
Voter Precinct 37716
Report Available

Recommended articles

How can I obtain a paternity recognition certificate in Peru?

To obtain a paternity recognition certificate in Peru, you must go to the corresponding Civil Registry Office. Both father and mother must be present and sign a statement acknowledging paternity. The corresponding certificate is then issued.

What is the effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to PEP in Bolivia?

The effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the early detection of suspicious transactions, the reduction of illicit cases and the improvement in research cooperation.

What is the principle of proportionality of punishment in Brazilian criminal law?

The principle of proportionality of punishment establishes that the sanction imposed on a convicted person must be proportionate to the seriousness of the crime committed, the guilt of the perpetrator and the circumstances of the case, thus avoiding excessive or disproportionate sentences that violate human dignity and fundamental rights. of the condemned.

How are property deterioration situations addressed during a rental agreement, and what are the legal responsibilities of the tenant and the landlord to resolve problems such as natural wear and tear or accidental damage?

Situations of property deterioration during a rental contract are addressed according to established legal responsibilities. Natural wear and tear, considered reasonable deterioration from ordinary use, is the responsibility of the owner. On the other hand, accidental damages caused by the tenant are their responsibility. The lease should detail the condition of the property at the start of the lease, and the parties should agree on how to address maintenance and repairs. These agreements provide clarity and avoid unnecessary conflicts during and at the end of the contract.

What is the situation of animal rights in Brazil?

Brazil has enacted laws to protect animal rights, but still faces challenges in terms of enforcement and compliance. Animal cruelty, illegal species trafficking and deforestation are some of the threats that animals face in the country.

What is compliance and what is its importance in Mexico?

Compliance refers to the set of policies and procedures that companies implement to comply with applicable laws and regulations. In Mexico, compliance is essential due to the complexity of its legal framework and the need to prevent legal risks and sanctions.

Other profiles similar to Giovanelys Maire Verduz Diaz