MINERBA DEL VALLE HERNANDEZ FUENTES - 12672XXX

Comprehensive Background check of Minerba Del Valle Hernandez Fuentes - 12672XXX

Nationality Venezuelan
National citizen document 12672XXX
Voter Precinct 41830
Report Available

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To request judicial authorization to change the name of a minor in Colombia, a complaint must be filed before a family judge. Justified reasons must be provided for the name change and argued that it is in the best interest of the child. The judge will evaluate the request and make a decision based on the well-being of the child.

What is the impact of a criminal record in Mexico on obtaining a permit to carry firearms?

Criminal records in Mexico can have a significant impact on obtaining a firearms permit. Gun control laws in Mexico are strict and generally prohibit people with criminal records from obtaining licenses to carry firearms. Criminal convictions, especially related to violent crimes, can result in the denial of a gun permit application. Public safety and violence prevention are key factors in firearms regulation.

What is the legal framework to protect the rights of people who are fishing workers in Peru?

In Peru, the legal framework to protect the rights of fishing workers is established through specific laws and regulations. The right to fair and safe working conditions in the fishing sector is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as adequate working hours, weekly rest, minimum wage and social security. Inspection and sanction mechanisms are established to ensure compliance with labor and safety standards in fishing. The participation and consultation of workers is sought in decisions that affect their working conditions.

What measures have been implemented in Ecuador to control money remittances and prevent money laundering?

In Ecuador, controls and regulations have been implemented to monitor money remittances, especially those entering or leaving the country. These measures seek to ensure that transactions are legitimate, prevent misuse of funds and detect possible cases of money laundering.

How do you approach the evaluation of the candidate's ability to lead internationalization processes, considering the possibility of global expansion of the company from Argentina?

The ability to lead internationalization processes is valuable. We seek to understand how the candidate has led global expansion initiatives in the past, their understanding of international challenges and their contribution to positioning the company effectively in global markets from Argentina.

What happens if the debtor does not have enough assets to cover the debt in Peru?

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