LILIBETH DEL CARMEN GIL PEREZ - 13566XXX

Comprehensive Background check of Lilibeth Del Carmen Gil Perez - 13566XXX

Nationality Venezuelan
National citizen document 13566XXX
Voter Precinct 28411
Report Available

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Non-waiver clauses are important to ensure that a party does not inadvertently give up its rights. In Ecuador, the contract may include clauses establishing that the failure to exercise a right at a specific time will not constitute a waiver of that right. This helps preserve the rights of both parties throughout the execution of the contract.

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What is the policy to promote the inclusion and rights of indigenous peoples in Chile?

The Chilean government has established policies to promote the inclusion and rights of indigenous peoples with the aim of guaranteeing respect for their identity, culture and territorial rights. Laws and policies for the recognition and consultation of indigenous peoples have been promoted, intercultural education has been promoted, economic and social development programs in indigenous communities have been strengthened, and measures have been implemented to preserve and value indigenous cultural heritage.

How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?

Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen by naturalization and have children born abroad?

Yes, as a Panamanian citizen by naturalization, you can request a personal identity card for yourself and your children born abroad, as long as they meet the established requirements.

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