NELLY DEL CARMEN AGUILAR DE VIRGUEZ - 3965XXX

Comprehensive Background check of Nelly Del Carmen Aguilar De Virguez - 3965XXX

Nationality Venezuelan
National citizen document 3965XXX
Voter Precinct 30372
Report Available

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Is it mandatory to obtain the candidate's consent to carry out a background check in Mexico?

Yes, it is mandatory to obtain the candidate's written consent before conducting any background check in Mexico. The candidate must be fully informed of the nature and scope of the verification and must provide written authorization. This consent is a fundamental part of the verification process and is supported by personal data protection legislation in Mexico.

What actions has Mexico taken to address the problem of terrorism internationally?

Mexico has implemented actions to address the problem of terrorism at the international level, including cooperation with other countries in the fight against terrorism, strengthening border security and adopting measures to prevent radicalization and the recruitment of terrorists. Participates in international security and anti-terrorism initiatives in collaboration with other countries and international organizations.

What is the impact of extradition on the perception of international cooperation in the fight against piracy of pharmaceutical products in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against pharmaceutical piracy in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of manufacturers and distributors of counterfeit medicines.

What is the procedure to request shared custody of children in Chile?

To request joint custody of children in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be presented that demonstrates the capacity of both parents to exercise joint custody and that joint custody is beneficial for the well-being of the children. The court will evaluate the circumstances and make a decision based on the best interests of the children.

What is the situation of tourism infrastructure in El Salvador?

Tourism infrastructure in El Salvador is developing, with investments in hotels, restaurants and tourist services to attract visitors.

Can a debtor request the temporary suspension of an embargo in Peru?

In exceptional circumstances, a debtor can request the temporary suspension of a seizure in Peru. This involves temporarily stopping the foreclosure process due to serious financial difficulties or unforeseen situations. The request for suspension must be submitted to the court and supported by solid evidence.

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