MARCOLINA DIAZ PEREZ - 3787XXX

Comprehensive Background check of Marcolina Diaz Perez - 3787XXX

Nationality Venezuelan
National citizen document 3787XXX
Voter Precinct 29710
Report Available

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How is the process carried out to obtain authorization to import controlled chemical products in Ecuador?

Authorization for the import of controlled chemical products is obtained through the Ministry of Environment and Water. You must submit an application, describe in detail the chemicals to be imported, and comply with the regulations established for the importation of this type of products. This authorization is essential to ensure the safe handling of controlled chemical substances.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a change in their transportation expenses to visit beneficiary children residing abroad?

Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they experience a change in their transportation expenses to visit beneficiary children residing abroad. The court will consider these circumstances and may adjust support obligations if it is shown that transportation expenses have increased significantly due to the distance and change in location of the children.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a retiree in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a retiree in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a retiree and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being a debtor of social security labor obligations such as retirement.

What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of national adoption in Panama?

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How is collaboration between the public and private sectors encouraged in Paraguay to strengthen due diligence processes and combat money laundering and terrorist financing?

Collaboration between the public and private sectors in Paraguay is encouraged through participation in working groups, round tables and regular consultations. This collaboration strengthens due diligence processes by allowing effective information exchange, coordination in the implementation of preventive measures and a joint response against money laundering and terrorist financing.

What is the legal process for the protection of minors in cases of educational negligence in Guatemala?

The legal process for the protection of minors in cases of educational neglect is addressed through complaints and legal actions. Courts can intervene to protect children and ensure their access to education, sanctioning those who neglect this responsibility.

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