PATRICIA ALEJANDRA LLOVERA TILLERO - 11445XXX

Comprehensive Background check of Patricia Alejandra Llovera Tillero - 11445XXX

Nationality Venezuelan
National citizen document 11445XXX
Voter Precinct 40510
Report Available

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What role do judicial records play in the cases of public sector employees in Chile?

Judicial records can be considered in the hiring and employment of people in the public sector in Chile. Authorities can assess whether an employee's background is relevant to the position and whether it could affect their performance or public confidence in the sector. However, decision making must be fair and based on suitability for the position.

What is the process to obtain a copy of another person's judicial record in Guatemala?

The process to obtain a copy of another person's judicial records in Guatemala generally requires written authorization from the individual whose records are requested. Judicial authorities can provide information on the exact process to follow.

Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

What is the role of the courts in the review of disciplinary sanctions in Costa Rica?

The courts can play a role in reviewing disciplinary sanctions in Costa Rica, especially in appeal cases. Professionals who challenge a disciplinary sanction may present their case to an administrative tribunal or an appeal body designated by the regulatory entity. Courts review the evidence and arguments presented and make decisions based on legality and fairness.

How is a RUT renewed in Chile?

The RUT does not need to be renewed, but the identity card that contains it must be renewed every few years.

What is the procedure to request a hunting permit in Venezuela?

The procedure to request a hunting permit in Venezuela is carried out through the National Parks Institute (INPARQUES) or the Ministry of Popular Power for the Environment. You must submit an application to the corresponding institution, attaching the required documents, such as the identity card, the Fiscal Information Registry (RIF), the hunting weapons permit, among others. It is also necessary to pay the corresponding tariffs and comply with the regulations and standards established by environmental authorities. It is important to consult with INPARQUES or the Ministry of the Environment to obtain updated and accurate information on the requirements and the specific procedure.

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