KATIUSKA CECILIA C FERRER - 15411XXX

Comprehensive Background check of Katiuska Cecilia C Ferrer - 15411XXX

Nationality Venezuelan
National citizen document 15411XXX
Voter Precinct 60735
Report Available

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What is the protection for the rights of people in situations of discrimination due to their immigration status in the field of political participation in Chile?

In Chile, the rights of people in situations of discrimination due to their immigration status are protected in the field of political participation. It seeks to guarantee equal treatment and opportunities in political participation for all people, regardless of their immigration status. The inclusion and participation of migrants in electoral processes and political decision-making is promoted, and measures are implemented to eliminate discrimination based on immigration in the exercise of political rights.

Is it possible to obtain a person's judicial records without their consent in Ecuador?

No, in Ecuador it is not possible to obtain a person's judicial records without their consent. Judicial records are considered confidential information and can only be requested and consulted by the holder thereof, for the purpose of evaluating their criminal history or complying with specific legal requirements.

How is the verification of risk lists carried out in the financial field in Colombia?

In the Colombian financial sphere, the verification of risk lists is carried out through the implementation of specialized systems and tools. Financial institutions use compliance software that automatically compares customer names and transactions with relevant lists. In addition, internal procedures are established to carry out a thorough review, ensuring compliance with regulations against money laundering and terrorist financing. Collaboration with regulatory authorities and the exchange of information between institutions are also common practices to strengthen the effectiveness of this process.

What are the legal provisions in Paraguay for the processing of permits and authorizations for the construction and operation of renewable energy generation plants?

The processing of permits and authorizations for the construction and operation of renewable energy generation plants in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.

How are the delivery conditions regulated in a contract for the sale of online products in Argentina?

In contracts for the sale of online products in Argentina, the delivery conditions must be specific and adapted to electronic commerce. This may include terms regarding shipping, delivery times, costs and responsibilities of each party, especially in the case of international sales.

What is the legal framework for appealing judicial resolutions in El Salvador?

The appeal of judicial resolutions is contemplated in the Civil and Commercial Procedure Code, allowing dissatisfied parties to file appeals.

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