MIREYA JOSEFINA PIMENTEL DE HERNANDEZ - 5158XXX

Comprehensive Background check of Mireya Josefina Pimentel De Hernandez - 5158XXX

Nationality Venezuelan
National citizen document 5158XXX
Voter Precinct 10730
Report Available

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What is the impact of verification on risk lists in the shipbuilding sector in Chile?

The shipbuilding sector in Chile must comply with verification regulations on risk lists to guarantee the safety of vessels and maritime operations. Companies in this sector must verify the identity of their business partners and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with maritime safety regulations that are essential to prevent risks at sea. Failure to comply with these regulations can jeopardize safety in the shipbuilding sector. Verification of risk lists is crucial to maintain the integrity of vessels and maritime operations in Chile.

What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for research reasons and has subsequently obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for research reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

How long does the expungement request process take in the Dominican Republic?

The time it takes to process your expungement request can vary depending on several factors, such as the complexity of the case and the workload of the court system. In general, the process can take several months or even years, as it involves the submission of documentation, review by the competent authorities, and possible court hearings. It is important to be patient and prepared to follow the required steps throughout the process.

What is the adoption process in Mexico and what are the requirements?

Adoption in Mexico is a legal process that involves applying to a family judge. The requirements include being of legal age, having economic and emotional stability, and complying with suitability evaluations by competent authorities.

What are the rights and obligations of consumers according to Brazilian legislation?

Consumers in Brazil are protected by the Consumer Defense Code, which establishes fundamental rights such as adequate and clear information about products and services, security in commercial transactions, the right to repair for defective products, among others, as well as as obligations for suppliers of goods and services.

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