MARIBEL AGUIRRE - 9398XXX

Comprehensive Background check of Maribel Aguirre - 9398XXX

Nationality Venezuelan
National citizen document 9398XXX
Voter Precinct 59580
Report Available

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What has been the impact of the embargo in Venezuela on cooperation in the field of prevention and response to gender violence?

The embargo has had an impact on cooperation in the field of prevention and response to gender violence in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to prevent and address gender-based violence, as well as collaboration with international organizations and experts in this field. This may affect Venezuela's ability to protect women and girls from violence and ensure access to support services and justice.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the consulting field?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of consulting, you can request a copy of their judicial record. This is especially relevant for roles that involve advice and consulting in various areas. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is the Honduran government's approach to protecting the rights of indigenous peoples?

The government of Honduras recognizes and promotes the rights of indigenous peoples. Indigenous consultation and participation policies have been implemented in decisions that affect them, representation bodies have been created and the protection of their cultural heritage and territorial rights is promoted.

What is the process to request Argentine nationality by option?

The process to apply for Argentine nationality by option involves meeting certain requirements established by law, such as residing in Argentina for a certain period and meeting other specific criteria. You must submit an application to the National Immigration Directorate and provide the required documentation, such as your birth certificate and other documents that support your eligibility to obtain nationality by option.

What are the requirements to register in the Single Registry of Offerors (RUO) in Colombia?

The requirements to register in the Single Registry of Offerors (RUO) in Colombia vary depending on the type of supplier or contractor, but generally the presentation of the citizenship card or NIT, documentation that accredits experience and technical capacity, and the payment of a fee.

What is the main anti-money laundering legislation in Chile?

In Chile, the main legislation against money laundering is Law No. 19,913 on Money Laundering Crimes, which establishes the crimes, sanctions and preventive measures related to money laundering.

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