MARIA ALEJANDRA PEREZ AULAR - 18973XXX

Comprehensive Background check of Maria Alejandra Perez Aular - 18973XXX

Nationality Venezuelan
National citizen document 18973XXX
Voter Precinct 21425
Report Available

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What is the role of codes of ethics in regulatory compliance in the Dominican Republic?

Codes of ethics are essential in regulatory compliance by establishing ethical standards for the conduct of employees and the company as a whole, promoting a culture of compliance and ethics.

Does my judicial record affect my ability to hold public office in Argentina?

Judicial records can have an impact on the possibility of holding public office in Argentina. The authorities in charge of the selection and appointment processes for public positions may evaluate judicial records as part of the suitability and ethics evaluation necessary to occupy the position.

Can the embargo in Panama affect the property or assets of a joint and several co-debtor?

Yes, the embargo in Panama can affect the property or assets of a joint and several co-debtor. If the joint and several co-debtor shares responsibility for the debt with the main debtor, his or her assets may be seized to cover the outstanding debt. The joint and several co-debtor may be held liable for the full amount of the debt and therefore be subject to the same enforcement measures as the primary debtor.

What measures can a maintenance debtor take in Bolivia if they consider that the court's maintenance order is unfair or inadequate?

If a maintenance debtor in Bolivia believes that the court's maintenance order is unfair or inappropriate, they can seek legal advice to explore options such as filing an application to modify the order with the court. The debtor can provide evidence of changes in their financial or personal circumstances that justify a review of maintenance payments. It is important to follow proper legal procedures and present solid evidence to support any modification request.

What are the rights of women working in the justice sector in Peru?

Women working in the justice sector in Peru have rights protected by labor legislation. They have the right to fair and safe working conditions, equitable and non-discriminatory treatment, participation in decision-making processes related to work in the sector and equal opportunities for employment and professional development. Gender equality is promoted in access to positions of responsibility and leadership in the justice system, training in gender perspective and violence against women is provided to justice operators, and it seeks to guarantee women's access to justice and the protection of their rights in all areas.

Can I use the National Identity Card (TNI) as a valid document to travel abroad?

No, the National Identity Card is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

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