MARIA DEL CARMEN GIL DE AZUAJE - 1206XXX

Comprehensive Background check of Maria Del Carmen Gil De Azuaje - 1206XXX

Nationality Venezuelan
National citizen document 1206XXX
Voter Precinct 42900
Report Available

Recommended articles

What is the service rental contract in Brazil?

The service leasing contract in Brazil is an agreement through which one person (lessor) undertakes to provide personal, technical and professional services to another person (lessee), in exchange for remuneration.

How has Costa Rica responded to international embargoes in the past?

Costa Rica's response to international embargoes in the past has been consistent with its approach of neutrality and search for peaceful solutions. The country has advocated for conflict resolution through dialogue and mediation, avoiding actively participating in unilateral embargoes. Diplomacy and participation in international organizations have been key instruments to express their position and seek alternatives to the use of coercive measures. Costa Rica has highlighted its commitment to respect for international law and has sought to be a mediator in conflict situations.

How is impartiality and equity ensured in the application of risk management measures related to PEP in Colombia?

Fairness and equity in the application of risk management measures related to PEP in Colombia is ensured through the clear definition of criteria and the uniform application of regulations. Colombian authorities and relevant institutions strive to avoid unfair discrimination when classifying individuals or companies as PEPs. In addition, appeal and review processes are promoted for those who believe they have been misclassified. This transparency and access to legal remedies ensure a fair approach to managing PEP-related risks.

What rights do adopted children have in Ecuador?

Children adopted in Ecuador have the same rights as biological children. Adoption grants filiation legally and permanently, providing adopted children with succession, inheritance and other family rights comparable to those of biological children.

What is the validity of the Rural Property Registration Certificate in Peru?

The Certificate of Registration of Rural Property in Peru has an indefinite validity, since it certifies the registration of the property in the Property Registry. However, it is recommended to obtain an updated certificate if it is required for legal procedures or procedures related to the property.

What is the situation of human trafficking for forced labor in Honduras?

Human trafficking for forced labor is a concern in Honduras, especially in sectors such as agriculture, construction, and domestic work. The victims, who are often internal migrants or people in vulnerable situations, are subjected to exploitative labor conditions, including long working hours, low wages, and physical and psychological abuse. The lack of effective law enforcement and awareness of this issue can make it difficult to identify and protect victims of human trafficking for forced labor.

Other profiles similar to Maria Del Carmen Gil De Azuaje