MARGARET YELITZA DELGADO CUICAS - 7440XXX

Comprehensive Background check of Margaret Yelitza Delgado Cuicas - 7440XXX

Nationality Venezuelan
National citizen document 7440XXX
Voter Precinct 28403
Report Available

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Is it possible to obtain a DNI for a minor who has been judicially declared emancipated?

Yes, a minor who has been judicially declared emancipated can obtain a DNI through a procedure at Renaper. The presentation of the judicial resolution of emancipation and other necessary documents will be required. This process guarantees the updating of the marital status in the identity document.

What is the difference between resignation and termination of contract in Brazil?

Waiver in Brazil implies the voluntary renunciation of a right by one of the parties to the contract, while contract termination implies its extinction due to non-compliance, mutual agreement, supervening impossibility or other causes provided for by law.

Can I obtain a Certificate of Judicial Records if I am a foreigner in Peru?

Yes, foreigners residing in Peru can request a Certificate of Judicial Records. They must present their foreign identity document and comply with the requirements established by the Judicial Branch.

How are human trafficking cases handled in Mexico?

Cases of human trafficking in Mexico are treated with the utmost seriousness and are investigated at the federal and state levels. It seeks to prevent and combat human trafficking through security measures and international cooperation. Victims of human trafficking receive protection and support, and investigations are carried out to identify and prosecute traffickers. The General Law to Prevent, Punish and Eradicate Crimes Related to Human Trafficking and for the Protection and Assistance to Victims of These Crimes establishes the legal bases to address human trafficking in Mexico.

What are the recommended practices for due diligence in international transactions in Bolivia?

In international transactions, it is recommended to verify the authenticity of the documentation, evaluate the economic logic of the transaction and carry out more rigorous scrutiny in accordance with Bolivian AML regulations.

What is the situation of the rights of workers in the advertising and media sector in Venezuela?

The rights of workers in the advertising and media sector in Venezuela face challenges in terms of freedom of expression, censorship and job insecurity. The economic crisis has impacted the advertising and media industry, with a decrease in advertising investment, closure of media outlets, and persecution of journalists and communication workers critical of the government.

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