MARIA AURELIA BARRETO GARCIA - 5766XXX

Comprehensive Background check of Maria Aurelia Barreto Garcia - 5766XXX

Nationality Venezuelan
National citizen document 5766XXX
Voter Precinct 54640
Report Available

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How is the protection of indigenous rights ensured in development projects led by contractors in areas with indigenous populations in Ecuador?

The protection of indigenous rights in development projects led by contractors in areas with indigenous populations in Ecuador is ensured through the consultation and active participation of indigenous communities, respect for culture and territorial rights, and the inclusion of specific clauses in contracts. that protect the rights of these communities.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a debit or credit card in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a debit or credit card in Guatemala. Banks and financial entities may require the DPI to verify the identity of the applicant and establish the corresponding account.

What statute regulates filiation in Paraguay and how is paternity established?

Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from contracts for services for organizing sporting events?

The legal restrictions to seize assets in Guatemala for debts derived from contracts for services for the organization of sporting events are found in the Civil and Commercial Procedure Code and the laws of contracts and sporting events. Companies dedicated to the organization of sporting events can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How is identity validated when accessing security and control systems in Chile?

When accessing security and control systems, such as buildings and restricted areas, the identity card or Unique Code is used to verify the identity of the people who enter. This is essential to ensure security and prevent unauthorized access.

Are there specific rules for deducting business expenses in Panama?

Yes, there are specific rules for deducting business expenses, and it is important to keep accurate records to support these deductions.

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