GREDIS YANIRA URDANETA RAMIREZ - 7904XXX

Comprehensive Background check of Gredis Yanira Urdaneta Ramirez - 7904XXX

Nationality Venezuelan
National citizen document 7904XXX
Voter Precinct 59520
Report Available

Recommended articles

What is being done to promote gender equality in the academic and scientific field in Mexico?

In Mexico, actions have been implemented to promote gender equality in the academic and scientific field. This includes the implementation of equality policies in the recruitment and promotion of academic staff, the promotion of women's participation in research and access to equitable resources and funding.

What are the legal provisions for the protection of the rights of minors in cases of armed conflict in El Salvador?

In El Salvador, legal provisions are established that seek to protect minors in situations of armed conflict, guaranteeing their safety, access to basic services and respect for their human rights.

What are the penalties for disclosing a person's judicial records without their consent in El Salvador?

Unauthorized disclosure of court records can lead to civil and criminal penalties, including significant fines and legal action for violation of privacy.

What is the Affidavit of Notaries in Peru?

The Affidavit of Notaries in Peru is a declaration presented by notaries public in which they certify and report real estate transactions and other legal acts that they witness and grant public faith. This statement is important for tax collection and monitoring real estate transactions. Sunat uses this information to verify that real estate operations are properly registered and the corresponding tax obligations are met. Failure to file this declaration may result in penalties and legal problems.

What penalties apply in case of falsification of identity documents in Guatemala?

Falsifying identity documents in Guatemala can lead to criminal sanctions, such as fines or imprisonment, depending on the severity of the violation and the circumstances. Furthermore, the false document may be confiscated, and legal action may be taken against the offender.

How does regulatory non-compliance in Mexico affect business relationships with clients, suppliers and partners?

Regulatory non-compliance can damage business relationships, as customers and partners can lose trust in the company. It can lead to litigation, termination of contracts and loss of business opportunities.

Other profiles similar to Gredis Yanira Urdaneta Ramirez