MARIA VIRGINIA DUQUE NUÑEZ - 19026XXX

Comprehensive Background check of Maria Virginia Duque Nuñez - 19026XXX

Nationality Venezuelan
National citizen document 19026XXX
Voter Precinct 200
Report Available

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What are the laws and sanctions related to the crime of hoarding in Chile?

In Chile, hoarding is considered a crime and is punishable by the Penal Code and the Supply Law. Hoarding involves the excessive purchase or storage of essential goods with the aim of manipulating prices or creating artificial shortages. Penalties for hoarding can include prison sentences and fines.

How does Temporary Protected Status (TPS) affect Salvadorans residing in the United States?

Temporary Protected Status (TPS) allows Salvadorans who reside in the United States temporarily due to extraordinary conditions in El Salvador to remain in the country legally. It provides protection from deportation and allows beneficiaries to obtain employment authorization. TPS is granted for a specific period and can be renewed if conditions in El Salvador justify its continuation.

What is the treatment of limitation of liability clauses in a contract for the sale of consulting services in Argentina?

In contracts for the sale of consulting services in Argentina, limitation of liability clauses must be carefully drafted. They must define monetary limits, the circumstances under which they will apply, and specific exceptions to ensure equal protection for both parties.

What is the process to request the adoption of an abandoned minor in Peru?

The process to request the adoption of an abandoned minor in Peru involves following the procedures established by the National Adoption Program (PNA). Legal requirements and required evaluations, such as psychological, social and legal evaluation, must be met. Once the requirements have been met, the search for a suitable adoptive family begins. The adoption process is supervised and authorized by the PNA and the family judge.

What is the process to change custody of a child in Venezuela?

To change custody of a child in Venezuela, a lawsuit must be filed in court and demonstrate a significant change in circumstances that justifies the modification. The court will evaluate the case and make a decision in the best interest of the child.

What role do union organizations have in personnel verification in El Salvador?

Trade union organizations can monitor that selection processes respect the labor rights of candidates, ensuring that there is no discrimination or abuse during verifications.

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