MARIA PETRA NARH CIPRIANI - 17106XXX

Comprehensive Background check of Maria Petra Narh Cipriani - 17106XXX

Nationality Venezuelan
National citizen document 17106XXX
Voter Precinct 64220
Report Available

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What is the importance of the DNI in identification at cultural events in Peru?

The DNI is important for identification at cultural events in Peru, since it is used to verify the age and identity of attendees at festivals, exhibitions and cultural activities. It is also used to control access to cultural events and ensure security.

What are the sanctions that the Guatemalan State can impose on companies that do not comply with due diligence regulations?

Sanctions may include fines, temporary or permanent suspensions of business activities, revocation of licenses and other measures proportional to the severity of the failure to comply with due diligence regulations in Guatemala.

Can I request a review of my judicial record in Peru if I consider that the sentence was disproportionate?

If you consider that the sentence in your judicial record in Peru was disproportionate, it is advisable to seek legal advice and file an appeal or appeal for review. In cases where it can be demonstrated that the sentence imposed is disproportionate in relation to the seriousness of the crime or the specific circumstances, it is possible to request a review of the sentence and, consequently, a possible rectification or expungement of the judicial record.

What is the identification document used in Brazil to access tool rental services?

To access tool rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

How are confidentiality obligations regulated in a contract for the sale of information technology consulting services in Argentina?

In contracts for the sale of information technology consulting services in Argentina, confidentiality obligations are fundamental. These clauses must establish restrictions on the disclosure and use of confidential information, as well as the consequences in case of violation of these obligations.

Can sanctions on contractors be subject to review and modification based on changing circumstances in El Salvador?

Yes, sanctions on contractors in El Salvador may be subject to review and modification based on changing circumstances or new evidence. This allows sanctions to be adapted to specific situations.

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