MARY JOSEFINA ROMAN CHIRINOS - 11610XXX

Comprehensive Background check of Mary Josefina Roman Chirinos - 11610XXX

Nationality Venezuelan
National citizen document 11610XXX
Voter Precinct 55245
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 is collaboration between Argentina and the private sectors encouraged to develop best practices in the prevention of money laundering?

Collaboration between Argentina and the private sectors is encouraged through the creation of dialogue tables and working groups. These platforms allow the active participation of private sector representatives in the development of best practices and the review of anti-money laundering policies. Continuous feedback and direct collaboration contribute to the effectiveness and adaptability of the implemented measures.

Can a third party request the annulment of an embargo in Chile?

Yes, a third party with a legitimate interest in the seized property can request the release of the seize if certain legal requirements are met.

What are the rights of people who are discriminated against due to their socioeconomic status in Guatemala?

People who are discriminated against due to their socioeconomic status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination, social protection, decent work, an adequate standard of living, education, health, and participation in cultural and political life.

What is the application process for a student visa for Paraguayans who wish to study in the United States?

The student visa application process involves admission to an educational institution in the United States, paying the SEVIS fee, completing the DS-160 form, obtaining an interview schedule at the U.S. embassy or consulate in Paraguay, and providing documents that Demonstrate your intention to study.

How are disciplinary records regulated in the field of civil engineering in Panama, and what are the consequences of not complying with ethical and technical standards in this field?

In the field of civil engineering in Panama, the disciplinary background is regulated by the Technical Board of Engineering and Architecture. Failure to comply with ethical and technical standards in this field can have serious consequences, such as disciplinary sanctions, temporary or permanent suspensions of professional license. The importance of maintaining high ethical and technical standards in civil engineering lies in the safety of the works and responsibility towards society. The Technical Board plays a key role in overseeing and managing disciplinary records to preserve integrity in this profession.

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