LEONER ANTONIO CHIRINO - 1419XXX

Comprehensive Background check of Leoner Antonio Chirino - 1419XXX

Nationality Venezuelan
National citizen document 1419XXX
Voter Precinct 22312
Report Available

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What are the safety risks in the production and distribution of chemical products for the construction industry in the Dominican Republic, including the safety in the use of construction materials?

Safety in the production and distribution of construction chemicals is important for the quality of buildings. Identifying risks and safety measures in the use of construction materials is essential for the safety of workers and the quality of structures.

What is the procedure in case of loss or theft of the DNI abroad?

In case of loss or theft of the DNI abroad, a report must be made at the corresponding Argentine embassy or consulate and then follow local procedures to obtain a duplicate.

What are the legal consequences of smuggling in Ecuador?

Smuggling is a crime in Ecuador and can carry prison sentences ranging from 3 to 5 years, depending on the value of the illegal goods and their nature. In addition, fines are applied and smuggled goods are confiscated.

How are regulatory compliance practices audited in Peru?

Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.

What is the process of requesting access to judicial files in active extradition cases in the Dominican Republic?

In active extradition cases, interested parties may submit requests to the competent court to access court records that support the extradition request. Access to these files is essential to comply with the legal requirements of extradition.

What is the procedure to request the annulment of a marriage in Ecuador?

The procedure to request the annulment of a marriage in Ecuador involves filing a claim for annulment before a family judge. It is necessary to demonstrate the existence of a cause for annulment, such as a marriage celebrated without free and voluntary consent, for the judge to declare the annulment of the marriage.

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