MARY ALFONSINA BRIZUELA PERNALETE - 17507XXX

Comprehensive Background check of Mary Alfonsina Brizuela Pernalete - 17507XXX

Nationality Venezuelan
National citizen document 17507XXX
Voter Precinct 30255
Report Available

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What sanctions can be imposed on Food Debtors in the Dominican Republic in case of repeated non-compliance?

In the event of repeated failure to comply with maintenance obligations, Maintenance Debtors in the Dominican Republic may face more severe legal sanctions, such as higher fines or prison terms. These sanctions are applied with the objective of enforcing maintenance obligations.

How can identity validation contribute to the prevention of labor exploitation in the Bolivian manufacturing industry, ensuring fair conditions for workers?

Identity validation is essential to prevent labor exploitation in the Bolivian manufacturing industry. By implementing verification systems in hiring and labor monitoring processes, the participation of employers who seek to take advantage of workers is made difficult. Collaboration between unions, government entities and companies is essential to establish ethical labor practices, ensure fair conditions for workers and prevent exploitation in the production chain.

Does a judicial record affect my ability to be accepted into a volunteer program in Argentina?

In some cases, judicial records may be considered in the selection process to participate in a volunteer program in Argentina. Organizations may assess the suitability and trustworthiness of applicants, and judicial records may be considered as part of this assessment.

What is "money laundering tourism" and how is it combated in Peru?

"Money laundering tourism" refers to the practice of using the tourism sector to launder illicit funds. In Peru, measures have been implemented to combat this phenomenon, such as the supervision and control of travel agencies and tour operators, as well as collaboration with immigration authorities to detect possible cases of money laundering related to tourism.

What is the process to request judicial authorization to change the nationality of a minor in Colombia?

To request judicial authorization for the change of nationality of a minor in Colombia, a complaint must be filed before a family judge. Justified and substantiated reasons must be provided for the change of nationality, such as educational benefits, employment opportunities or family reunification. The judge will evaluate the request and make a decision based on the best interests of the minor.

What rights do spouses have in relation to property acquired during marriage in Brazil?

In Brazil, spouses have rights over property acquired during the marriage, regardless of who was the legal acquirer. Under the partial community property regime, these assets are considered community property and are divided equally in the event of divorce or death of one of the spouses.

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