MARITZA DEL VALLE MARIÑO QUIJADA - 15423XXX

Comprehensive Background check of Maritza Del Valle Mariño Quijada - 15423XXX

Nationality Venezuelan
National citizen document 15423XXX
Voter Precinct 42340
Report Available

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Equal opportunities are promoted through the application of fair and transparent evaluation criteria that do not discriminate between foreign and national companies. International agreements are sought that promote global participation and guarantee that all participants compete on equal terms.

What is the process to request the restitution of parental rights in Venezuela?

To request the restitution of parental rights in Venezuela, a complaint must be filed in court and demonstrate a substantial change in circumstances that justifies the revocation of the suspension or loss of parental rights. The court will evaluate the case and make a decision based on the best interests of the child.

Are there specific rules for deducting business expenses in Panama?

Yes, there are specific rules for deducting business expenses, and it is important to keep accurate records to support these deductions.

What data protection applies to judicial records in Chile?

Judicial records are protected by the Personal Data Protection Law in Chile. This means that only authorized people have access to this information, and misuse of background information can have legal consequences. Data privacy and security are important in the management of judicial records.

How are situations where PEPs have foreign business interests handled in Ecuador?

In Ecuador, situations where PEPs have business interests abroad are handled through extensive oversight of these transactions. Financial institutions and government authorities collaborate to ensure that PEPs' business activities abroad comply with Ecuadorian regulations and are not linked to illicit activities.

What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of racial discrimination in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of racial discrimination. There are laws and policies that prohibit racial discrimination and promote equal treatment and opportunities for all people, regardless of race or ethnicity. In addition, education, awareness and promotion of racial and cultural diversity in society are encouraged.

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