MARIA VICTORIA GONZALEZ PERNALETE - 20021XXX

Comprehensive Background check of Maria Victoria Gonzalez Pernalete - 20021XXX

Nationality Venezuelan
National citizen document 20021XXX
Voter Precinct 28604
Report Available

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Can I request the suspension of the embargo if I am going through a humanitarian emergency situation in Colombia?

Yes, you can request the suspension of the embargo if you are facing a humanitarian emergency situation in Colombia. You must present documentary evidence that demonstrates the seriousness of the emergency and how it affects your ability to pay or your living conditions. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the embargo to provide you with a period of stability and recovery.

How does the State ensure that identity validation does not generate discrimination in El Salvador?

The State may have policies and controls to prevent discrimination in identity validation processes, ensuring equal access to all citizens.

How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?

In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.

What is the process for carrying out integrity tests in personnel selection in Peru?

Integrity testing in Peru must be conducted ethically and legally, and must be appropriate for the position. Psychometric tests and interviews can be used to assess integrity.

How are disciplinary antecedents addressed in the Argentine educational field?

In Argentina, in the educational field, disciplinary records are managed by educational institutions. They can conduct internal investigations, collect information from previous teachers and apply disciplinary measures according to their own regulations.

What are the legal consequences of the stable union in Brazil?

The legal consequences of a stable union in Brazil are similar to those of marriage in many aspects, since the law recognizes a stable union as a valid form of family coexistence. This includes rights and duties related to the custody and care of children, the division of assets acquired during the union, the right to alimony in the event of separation, among other aspects.

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