LIGIA MERCEDES MARIÑEZ CAPIELO - 118XXX

Comprehensive Background check of Ligia Mercedes Mariñez Capielo - 118XXX

Nationality Venezuelan
National citizen document 118XXX
Voter Precinct 2940
Report Available

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What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their territories against extractive projects and development megaprojects?

Indigenous peoples in Guatemala face challenges in protecting their territories from extractive projects and megadevelopment projects due to the lack of prior, free and informed consultation, and the imposition of projects without their consent. Measures are being implemented to strengthen the consultation and participation of indigenous peoples in decisions that affect their territories, as well as to guarantee their right to self-determination and free, prior and informed consent in development projects.

What is the process to apply for a residence visa for sports professionals in Spain from the Dominican Republic?

The process to apply for a residence visa for sports professionals in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a job offer from a sports club or team in Spain.</li><li>2. The sports club must initiate the work authorization application process on your behalf.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for sports professionals at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of sport and visa.</li></ol>

Can I obtain my judicial records in Guatemala if I have a criminal record in another country?

Yes, you can obtain your judicial records in Guatemala, even if you have a criminal record in another country. However, keep in mind that judicial records issued in Guatemala will only include information related to legal processes within Guatemalan territory.

What is the deadline to retain labor records in Paraguay?

Labor records in Paraguay must generally be retained for at least 5 years, according to labor regulations, to allow auditing and oversight by competent authorities.

Can a debtor challenge an embargo in El Salvador?

Yes, a debtor has the right to challenge a garnishment in El Salvador. Once notified of the garnishment order, the debtor can file a response with the court to challenge the injunction. The debtor may argue that the garnishment is unnecessary, that it is based on incorrect information, or that it does not have the aforementioned assets. The court will review the challenge and make a decision accordingly. Contestation is a legal process that allows the debtor to protect their rights.

How is the prevention of money laundering addressed in the advertising and marketing sector in Chile?

The prevention of money laundering in the advertising and marketing sector in Chile involves specific regulations that require the identification of clients and service providers in this industry. Companies in the field of advertising and marketing must perform due diligence and report specific operations to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this sector.

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