MARICRUZ EGLICET SILVA - 14488XXX

Comprehensive Background check of Maricruz Eglicet Silva - 14488XXX

Nationality Venezuelan
National citizen document 14488XXX
Voter Precinct 64490
Report Available

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What are the rights of children in cases of plural marriages in Argentina?

In Argentina, plural marriages are not legally recognized and are considered null. However, in cases of de facto situations in which there is de facto cohabitation with multiple partners, children have the same rights as in any other type of family. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food.

What are the sanctions for failing to comply with labor regulations in Chile?

Companies that do not comply with labor regulations in Chile may face sanctions including fines, compensation to affected workers and, in serious cases, the revocation of their registration as an employer. In addition, obstacles may be subject to criminal proceedings in cases of serious violations.

How does regulatory compliance affect companies in the fashion and design sector in Ecuador?

In the fashion and design sector, regulatory compliance includes following intellectual property regulations, ensuring fair working conditions, and meeting ethical standards in the production and marketing of products. Companies must adopt sustainable and transparent practices throughout the supply chain.

What happens in the event that a serious breach of PEP regulations in Panama is discovered?

In the event of serious non-compliance, investigations are launched and legal action is taken which can lead to significant fines and criminal sanctions against the parties involved.

What is the liquidation of assets in the Dominican Republic?

The liquidation of property in the Dominican Republic is the process through which the property and assets that are part of the marital estate are distributed in the event of divorce or dissolution of the marital partnership. An equitable distribution of assets is sought, taking into account various factors, such as the economic and non-economic contribution of each spouse during the marriage.

What is the process for adopting a child in Chile?

Adoption in Chile involves a legal process that must be followed through the National Minors Service (SENAME) or an authorized entity. Screenings and approvals are required to adopt.

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