MARIA ROSALBA LARES ALTUVE - 12350XXX

Comprehensive Background check of Maria Rosalba Lares Altuve - 12350XXX

Nationality Venezuelan
National citizen document 12350XXX
Voter Precinct 33008
Report Available

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Can judicial records in Venezuela be used as proof of suitability to obtain a driver's license?

In general, judicial records are not used directly as proof of suitability to obtain a driver's license in Venezuela. However, in certain cases where serious driving-related offenses have been committed, such as driving under the influence or causing accidents with serious injuries, the judicial record may be considered by the competent authorities when evaluating a person's suitability. to obtain or renew a driver's license.

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The responsibility of the owners of commercial establishments in cases of customer accidents is regulated by the Civil Code and the Consumer Defense Law, establishing safety duties and sanctions for non-compliance.

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Accountability is fundamental in Chilean compliance since it establishes the responsibility of companies and their managers for compliance with laws and regulations. Companies must have systems that ensure accountability and ethical decision making.

What is the role of the General Personal Identification Service (SEGIP) in the criminal record verification process in Bolivia?

The General Personal Identification Service (SEGIP) in Bolivia plays a fundamental role in the criminal record verification process by being the entity responsible for issuing the Criminal Record Certificate. This certificate provides official and verifiable information about the existence or absence of an individual's criminal record in the country, which is crucial for making informed decisions in areas such as employment recruitment, educational admission and other processes that require verification of suitability and integrity of the individual.

What are the guarantees for religious freedom in the Dominican Republic?

The Dominican Republic recognizes and protects religious freedom as a fundamental right. Citizens have the freedom to profess and practice the religion of their choice, as well as to express their beliefs both in public and in private. The Dominican State cannot impose a specific religion or discriminate against anyone for religious reasons.

What is the process for recognizing a child due to omission of paternity in Peru?

The recognition of a child by omission of paternity in Peru occurs when the biological father does not oppose the claim of paternity by the child. Recognition is made by virtue of the father's omission to contradict the filiation.

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