MILDRED JOSEFINA PETIT QUERO - 7493XXX

Comprehensive Background check of Mildred Josefina Petit Quero - 7493XXX

Nationality Venezuelan
National citizen document 7493XXX
Voter Precinct 20110
Report Available

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What are the rights of children in cases of separation or divorce due to abandonment by one of the parents in Chile?

In cases of separation or divorce due to abandonment by one of the parents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with the non-abandoned parent, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. It is the responsibility of the non-abandoned parent to ensure the well-being of the child and to seek legal measures to protect his or her rights.

What is the relationship between embargoes and the promotion of research and development of technologies for the efficient management of solid waste in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the efficient management of solid waste in Bolivia is fundamental to address the challenges associated with waste management. Embargoes can affect projects aimed at the collection, recycling and proper disposal of solid waste. Courts must apply precautionary measures that do not stop essential projects for the implementation of solid waste management technologies during the embargo process. Collaboration with environmental entities, the review of solid waste management regulations and the promotion of investments in recycling and waste reduction technologies are crucial to address embargoes in this sector and contribute to the reduction of the environmental impact associated with solid waste.

How is the selection of personnel approached in the health sector in Paraguay according to current regulations?

In the health sector in Paraguay, the selection of personnel is governed by Law No. 4758/2012, which establishes the bases for the exercise of health professions in the country. This law regulates aspects such as the training, registration and selection of health professionals, ensuring quality standards and skills necessary to provide services in the sector.

What is the importance of international sanctions lists in preventing money laundering in Mexico?

International sanctions lists are fundamental in preventing money laundering in Mexico. These lists help financial institutions identify sanctioned individuals and entities, helping to prevent transactions with potential links to illegal activities.

How is customer information updated in the KYC process in the Dominican Republic?

In the Dominican Republic, financial institutions are expected to periodically update their clients' information, especially when significant changes occur in their profile, such as a change of address or economic activity. Continuous monitoring is essential to maintain the integrity of the KYC process.

What is the situation of the civil liability insurance market for passenger transportation services companies in Argentina?

The civil liability insurance market for passenger transportation service companies in Argentina provides coverage to protect passenger transportation companies against claims for damages or losses caused during the provision of the transportation service. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for passenger transportation services companies.

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