SAIDA GABRIELA PAEZ ACHURI - 5501XXX

Comprehensive Background check of Saida Gabriela Paez Achuri - 5501XXX

Nationality Venezuelan
National citizen document 5501XXX
Voter Precinct 55180
Report Available

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What are the rights of children in cases of non-marital affiliation in Colombia?

Children born out of wedlock have the same rights as those born within wedlock in Colombia. They have the right to be recognized by both parents and to receive care, protection and financial support. Parents have the legal responsibility to recognize and guarantee the rights of their children, regardless of the parents' marital status.

What is the relationship between KYC and risk assessment in the Chilean financial sector?

KYC and risk assessment are closely related in the Chilean financial sector. The KYC process helps institutions determine a customer's level of risk and, accordingly, adapt due diligence measures according to that risk.

How does an embargo affect the credit rating in Argentina?

A garnishment can negatively affect the debtor's credit rating, which can make it difficult to obtain credit in the future.

What is the policy to promote the development of the expedition cruise tourism sector in the Chilean fjords?

The Chilean government has implemented policies to promote the development of the expedition cruise tourism sector in the Chilean fjords with the aim of highlighting the natural beauty and biodiversity of these impressive geographical formations. Expedition cruises have been promoted in the Chilean fjords, regulations and environmental protection measures have been established to guarantee the conservation of these ecosystems, education programs have been promoted on the importance of the fjords, and work has been done to promote destinations. expedition tours in the Chilean fjords.

What are the types of homicide recognized in Argentina and how do they differ?

In Argentina, different types of homicide are recognized, such as simple homicide, aggravated homicide and manslaughter. Simple homicide refers to the death of a person caused intentionally, while aggravated homicide involves circumstances that increase the severity of the crime, such as cruelty or the use of weapons. On the other hand, manslaughter occurs when a person causes the death of another accidentally, due to recklessness, negligence or inexperience.

What is the legal framework in Costa Rica for violation of correspondence?

Correspondence violation, which involves the unauthorized opening, theft or disclosure of private correspondence, is punishable by law in Costa Rica. Those who violate correspondence may face legal action and penalties, including fines and prison sentences in serious cases.

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