MARIA ELENA GUDIÑO PIMENTEL - 18706XXX

Comprehensive Background check of Maria Elena Gudiño Pimentel - 18706XXX

Nationality Venezuelan
National citizen document 18706XXX
Voter Precinct 42870
Report Available

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What is the approach to sanction contractors who violate labor regulations in Peru?

The approach to sanctioning contractors who violate labor regulations in Peru involves [details on labor inspections, proportional penalties]. This ensures fair and safe working conditions on projects.

Is it possible to obtain the judicial records of a person in Venezuela through a process of access to public information?

In Venezuela, access to judicial records is not considered among the public information that can be requested through access to information processes. Judicial records are protected by privacy laws and can only be obtained by competent authorities or by persons with a legitimate interest and legal authorization.

What is the process for the adoption of a minor by a same-sex couple in Colombia?

Adoption by same-sex couples in Colombia follows the same process as for heterosexual couples. The application is submitted to the ICBF, evaluations are carried out and, once approved, the adoption process is completed before a family judge. Colombia recognizes the right of same-sex couples to adopt and seeks to guarantee the well-being of adopted minors.

What are the legal requirements for hiring foreigners in Costa Rican companies?

The legal requirements for hiring foreigners in Costa Rican companies include obtaining the corresponding work permit and meeting certain criteria established by immigration authorities.

Is it mandatory to have home insurance for rented property in Argentina?

Although it is not required by law, it is recommended that both the landlord and the tenant have home insurance to cover possible damages and liabilities.

What are the laws and sanctions related to the crime of embezzlement of public funds in Chile?

In Chile, embezzlement of public funds is considered a crime and is punishable by the Penal Code. This crime involves appropriating or improperly using public funds that are under the responsibility or administration. Penalties for misappropriation of public funds may include prison sentences and fines, in addition to the obligation to return the appropriated funds.

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