MARINELLY JOSEFINA HERRERA PERCHE - 10452XXX

Comprehensive Background check of Marinelly Josefina Herrera Perche - 10452XXX

Nationality Venezuelan
National citizen document 10452XXX
Voter Precinct 62323
Report Available

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Can a RUT be transferred from one person to another in the event of death?

The RUT cannot be transferred from one person to another in the event of death. When a person fails, their RUT is deactivated and a process of inheritance and succession of assets and obligations is carried out.

What is the impact of regulatory compliance on reputation risk management in Mexican companies?

Regulatory compliance is essential to mitigate reputational risks. Complying with regulations avoids scandals and sanctions that could damage a company's reputation, which in turn could affect its market value and consumer trust.

How are protection measures implemented in cases of domestic violence?

Protection measures in Chile may include restraining orders, weapons restrictions and therapy attendance, among others.

How are situations in which PEPs allege political persecution handled in Argentina?

In situations where PEPs allege political persecution in Argentina, respect for individual rights and due process is guaranteed. Allegations of political persecution are investigated impartially, and the opportunity to present evidence and arguments is provided in a fair legal environment. Judicial review and the participation of independent bodies are essential to ensure that investigations are objective and that the measures applied are not politically motivated. The presumption of innocence is a guiding principle in these cases.

What is the role of the Judicial Technical Police in criminal investigation?

The Judicial Technical Police in Bolivia plays a crucial role in the collection and analysis of criminal evidence. Their work contributes to objective research and informs judicial decisions.

What is the protection for the rights of people in situations of discrimination due to their gender identity in Chile?

In Chile, the rights of people in situations of discrimination due to their gender identity are protected. The rights of trans people are recognized and guaranteed, including legal recognition of name and gender change, access to appropriate medical care, non-discrimination in the workplace and education, and protection against violence and harassment. based on gender identity.

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