MARIELYS JOSEFINA HERNANDEZ LARA - 11118XXX

Comprehensive Background check of Marielys Josefina Hernandez Lara - 11118XXX

Nationality Venezuelan
National citizen document 11118XXX
Voter Precinct 26730
Report Available

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How is custody established in cases of parents abroad in Peru?

In cases where one of the parents resides abroad, custody is determined considering the best interests of the child. Custody agreements or court decisions can be established that allow communication and visits between the child and the parent abroad.

How is PEP-related risk management integrated into the bidding and contracting process for government projects in Colombia?

The integration of PEP-related risk management into the bidding and contracting process of government projects in Colombia involves the application of due diligence measures from the initial stages. Transparent and objective criteria are established for the selection of contractors, and the suitability of participants is verified to identify possible links with PEP. Transparency in the process not only prevents corrupt practices, but also ensures the efficient allocation of public resources. Effective management of these risks is essential to ensure the ethical and effective execution of government projects.

Can I obtain information about the judicial records of a deceased person in Peru?

It is not possible to obtain information about the judicial records of a deceased person in Peru, since the confidentiality of such information is protected by law. Judicial records are linked to the person and cannot be disclosed without their consent or legal authorization. However, in certain exceptional cases and with proper judicial authorization, it is possible to access specific information related to ongoing investigations or cases.

What measures are taken to guarantee the protection of the rights of vulnerable groups in extradition cases in Mexico?

Specific protection and assistance measures are established to guarantee the rights of vulnerable groups in extradition cases in Mexico, ensuring their inclusion and participation in the judicial process.

How is regulatory compliance regulated in the field of advertising and product promotion in Paraguay?

Regulatory compliance in advertising and product promotion in Paraguay is regulated by various laws and entities. The National Secretariat for Consumer and User Defense (SENAC) and the National Directorate of Intellectual Property (DINAPI) establish regulations that protect consumers and guarantee the legality and veracity of advertising. Companies must comply with these regulations to ensure ethical and transparent practices in the promotion of products in the Paraguayan market.

What is the impact of trade policy on Mexico's imports and exports?

Mexico Trade policy can have a significant impact on Mexico's imports and exports. Decisions related to tariffs, trade agreements, non-tariff barriers and customs regulations can influence the costs, competitiveness and access to international markets for Mexican imports and exports. It is important to evaluate and adapt to trade policy to seize opportunities and overcome challenges.

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