STHEFANY NATHALY VICTORI VILLARROEL VILLAMIZAR - 20180XXX

Comprehensive Background check of Sthefany Nathaly Victori Villarroel Villamizar - 20180XXX

Nationality Venezuelan
National citizen document 20180XXX
Voter Precinct 22361
Report Available

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How do you value the candidate's ability to lead the implementation of diversity and inclusion policies, considering the importance of equity in the Argentine work environment?

Diversity and inclusion are essential. We seek to understand how the candidate leads the implementation of inclusive policies, their commitment to equity and their contribution to creating a work environment where all employees feel valued in Argentina, where diversity is appreciated.

What is the procedure to request judicial authorization for the adoption of a temporarily abandoned child in Chile?

The procedure to request judicial authorization for the adoption of a temporarily abandoned child in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

What is the deadline to challenge a recognition of paternity in Peru?

In Peru, the period to challenge an acknowledgment of paternity is two years from the date of knowledge of the registration of the acknowledgment. This period may be extended in the event of fraud, fraud or when it is proven that the recognition was made under error.

Can an ordinary citizen report suspected money laundering activity in Panama?

Yes, anyone can submit a report of suspicious activity to the Financial Analysis Unit (UAF) or the competent authorities.

What is the procedure to obtain an identity card for an Ecuadorian citizen who has been released from prison after being acquitted of charges?

The procedure to obtain the identity card for an Ecuadorian citizen who has been released from prison after being acquitted of charges is carried out at the Civil Registry. Documents must be presented that support the acquittal, meet the established requirements and follow the procedures to guarantee the correct updating of the information on the ID.

What information is not included in the Chilean RUT?

The RUT does not contain detailed information about the person, such as their address, marital status or medical history.

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