LISBETH CAROLINA MUNDO - 20296XXX

Comprehensive Background check of Lisbeth Carolina Mundo - 20296XXX

Nationality Venezuelan
National citizen document 20296XXX
Voter Precinct 25211
Report Available

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The RUT is used in the registration of a company in the National Registry of Suppliers in Chile to identify the company and allow its participation in purchasing processes with the State.

How is the prescription of judicial actions regulated in Ecuador?

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What is the procedure to request judicial authorization for adoption by a couple who does not meet the age requirements in Chile?

The procedure to request judicial authorization for adoption by a couple who does not meet the age requirements in Chile involves filing a lawsuit before the corresponding family court and arguing just cause to be exempt from said requirements. Solid and convincing evidence must be presented to support the applicants' suitability as adoptive parents, despite not meeting the established requirements. The court

Are there legal provisions for the rehabilitation and reintegration of accomplices in Costa Rica?

Costa Rica may have legal provisions for the rehabilitation and reintegration of accomplices, recognizing the importance of offering opportunities for social reintegration after complying with legal sanctions.

What are the responsibilities of senior management in regulatory compliance in the Dominican Republic?

Senior management must set an ethical tone, support compliance initiatives, allocate resources and take effective measures to ensure compliance with laws and regulations in the Dominican Republic. This includes approving compliance policies and overseeing their implementation.

Are judicial records in Honduras considered confidential?

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