MISAEL ASARIA GARCIA MALAVE - 13258XXX

Comprehensive Background check of Misael Asaria Garcia Malave - 13258XXX

Nationality Venezuelan
National citizen document 13258XXX
Voter Precinct 14102
Report Available

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What is meant by sexual harassment and what is its legal treatment in Chile?

Sexual harassment is defined as unwanted conduct of a sexual nature that affects a person's dignity. In Chile, sexual harassment is classified as a crime and is punished in accordance with the Sexual Harassment Law. This law seeks to prevent, punish and eradicate sexual harassment in different areas, such as work, education and public, thus guaranteeing the right of women to live free of violence.

How can financial institutions adapt to regulatory changes in the AML space?

Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.

Is there the possibility of revoking an adoption in Paraguay and under what circumstances?

Revoking an adoption in Paraguay is a complex legal process and is generally only allowed in exceptional circumstances, such as when it is proven that the adoption was obtained fraudulently or that the safety and well-being of the child is at risk.

Is it necessary to obtain a new Passport if I change my name due to marriage or divorce in Honduras?

Yes, if you change your name due to marriage or divorce, you must obtain a new Passport that reflects your updated name. The procedures and requirements established by the corresponding authorities must be followed.

What is de facto custody and how is it applied in Argentina?

De facto custody is a situation in which a person has custody and care of a minor without having the legal authority to do so. In Argentina, de facto custody can arise in situations in which a person takes care of a minor without having a family relationship or without a judicial or administrative decision. De facto custody can be recognized and regularized through a judicial process to protect the rights of the minor.

What are the financing options for freight transportation infrastructure development projects using light rail transportation systems in Peru?

For freight transportation infrastructure development projects using light rail transportation systems in Peru, financing options may involve public and private investments. Public financing can come from government programs and funds aimed at improving freight transportation and promoting sustainable mobility solutions. Additionally, private financing can come from investors interested in participating in light rail freight projects through public-private partnerships and concessions. Alliances can also be sought with logistics and freight transport companies that are willing to invest in light rail infrastructure for the transportation of goods.

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