KARLA KATIANA CHAVEZ MARQUEZ - 16154XXX

Comprehensive Background check of Karla Katiana Chavez Marquez - 16154XXX

Nationality Venezuelan
National citizen document 16154XXX
Voter Precinct 19293
Report Available

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What is the property separation regime in Colombia?

The separation of property regime is a property regime in marriage where each spouse maintains ownership of the assets they had before the marriage and acquires new assets independently during the marriage. Assets and debts are not shared in this regime, unless specific agreements are established.

How does compliance affect financial risk management in Argentine companies?

Compliance in Argentina impacts financial risk management by requiring compliance with regulations that directly affect the accounting and financial practices of companies. Identification and mitigation of financial risks becomes essential to maintain regulatory compliance.

What are the institutions in charge of maintaining disciplinary records in the country?

In the Dominican Republic, various institutions can maintain records of disciplinary records, depending on the area. Examples include the Ministry of Labor for employment records, educational institutions for academic records, and the court system for criminal records.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime when I was a minor?

If you were convicted of a crime when you were a minor, you may be able to request the cancellation of your judicial record in Peru once you comply with the deadlines and requirements established by law. Peruvian legislation contemplates the possibility of canceling the records of crimes committed during minority, as long as certain conditions are met and rehabilitated behavior is demonstrated. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.

Can a Peruvian citizen obtain a DNI if he or she is temporarily abroad?

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What is being done to prevent and punish gender violence in sports spaces in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in sports spaces. This includes the promotion of safe and violence-free sports environments, the training of coaches and sports staff in a gender perspective, and the implementation of protocols for reporting and addressing cases of gender violence.

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