INES MARIA CEDEÑO DIAZ - 12523XXX

Comprehensive Background check of Ines Maria Cedeño Diaz - 12523XXX

Nationality Venezuelan
National citizen document 12523XXX
Voter Precinct 19010
Report Available

Recommended articles

How is fiscal transparency promoted in Bolivia to prevent corruption related to tax debts?

The promotion of fiscal transparency in Bolivia includes measures such as the disclosure of financial information and public audits, helping to prevent corruption related to tax debts.

What is extended liability and how is it applied in money laundering cases in El Salvador?

Extended responsibility refers to the obligation of financial and non-financial entities to exercise continuous due diligence and monitoring in their relationship with their customers and transactions, even after the business relationship has ended. In El Salvador, it is applied in cases of money laundering to ensure that entities maintain surveillance over the activities of their clients and detect any signs of money laundering.

What is your strategy to evaluate the candidate's ability to lead environmental education projects in the educational sector, considering the importance of promoting environmental awareness from an early age in Argentina?

Environmental education is a priority. The aim is to understand how the candidate leads environmental education projects, his approach to involving students and his contribution to promoting environmental awareness from an early age in the Argentine educational system.

What is the procedure to request judicial authorization for the marriage of a minor in Chile?

To request judicial authorization for the marriage of a minor in Chile, it is necessary to submit an application to the competent court. It must be demonstrated that there are serious reasons that justify the marriage and that the rights and interests of the minor will be protected.

How are cases of human rights violations addressed in the Bolivian judicial system, ensuring accountability and justice?

Cases of human rights violations in the Bolivian judicial system are treated seriously to ensure accountability and justice. They may involve the application of international human rights regulations. The management of these cases includes impartial investigations, protection of victims and witnesses, and the application of proportionate sanctions. The correct application of the law seeks not only to compensate the victims, but also to send a clear message of rejection of violations of fundamental rights, thus promoting a just society that respects human rights.

What are the requirements for subletting leased property in Guatemala?

The requirements for subletting the leased property in Guatemala must be clearly established in the contract. They may include obtaining written consent from the landlord before subletting, as well as continuing liability of the original tenant even in the case of subletting. It is essential to comply with these requirements to avoid legal problems.

Other profiles similar to Ines Maria Cedeño Diaz