LISBETH ANGELICA GARRIDO REAY - 14691XXX

Comprehensive Background check of Lisbeth Angelica Garrido Reay - 14691XXX

Nationality Venezuelan
National citizen document 14691XXX
Voter Precinct 20481
Report Available

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What is the criminal record verification process in Chile?

Criminal record verification in Chile is carried out through the Police Information System (SIPOL), which is administered by the Chilean Investigative Police. People can request their criminal records online or at police stations. This process verifies whether a person has a criminal record registered in Chile.

What measures are taken to prevent the financing of terrorism through mining and mineral exports in Costa Rica?

Mining and mineral exports in Costa Rica are subject to specific regulations to prevent the financing of terrorism. Identification of involved parties and reporting of suspicious transactions is required.

What is the Death Registration Certificate in the DNI in Peru?

The Certificate of Death Registration in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify the death of the holder. It is important for legal and inheritance purposes.

How is the certification in safety regulations in the manufacturing of medical devices of a company in Argentina verified?

Verifying the certification in safety regulations in the manufacturing of medical devices of a company in Argentina involves reviewing the certificates issued by regulatory bodies such as the National Administration of Medicines, Food and Medical Technology (ANMAT). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of safety certification in the manufacture of medical devices.

What are the legal consequences of the lack of respect for freedom of association in the workplace in Argentina?

Freedom of association is protected by labor legislation in Argentina, and failure to respect this freedom can have legal consequences. Employees have the right to join unions and participate in union activities without retaliation. Employers who violate these rights may face lawsuits from affected employees, who may seek redress and compensation for harm. Documentation of cases of violation of freedom of association, written communications and evidence of retaliation is essential to support claims related to lack of respect for freedom of association. Employers must respect the union rights of employees and foster a work environment in which freedom of association is respected.

Can an alimony debtor in Chile request a reduction in alimony if they have expenses related to the care of beneficiary children, such as daycare or school?

Yes, a maintenance debtor can request a reduction in alimony if he or she has expenses related to the care of the beneficiary children, such as daycare or school, and can demonstrate that these expenses affect his or her ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

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