TAINIRY MARGARITA GRANADILLO CASTILLO - 20164XXX

Comprehensive Background check of Tainiry Margarita Granadillo Castillo - 20164XXX

Nationality Venezuelan
National citizen document 20164XXX
Voter Precinct 19974
Report Available

Recommended articles

How is fair competition between contractors encouraged during bidding processes in Argentina?

Fair competition is encouraged through transparency in bidding processes, a level playing field for all participants and the strict application of sanctions for anti-competitive practices. These measures ensure a level playing field and promote integrity in public procurement.

What type of information can be obtained in an employment background check in Peru?

In an employment background check in Peru, information can be obtained about a person's employment history, including previous jobs, dates of employment, jobs held, reasons for separation, and performance evaluations. This information is essential for obstacles to assess a candidate's experience and suitability in relation to the position being considered.

What is the procedure to request judicial authorization for adoption by a couple who does not meet the age requirements in Chile?

The procedure to request judicial authorization for adoption by a couple who does not meet the age requirements in Chile involves filing a lawsuit before the corresponding family court and arguing just cause to be exempt from said requirements. Solid and convincing evidence must be presented to support the applicants' suitability as adoptive parents, despite not meeting the established requirements. The court

What is the process to request the adoption of a minor in foster care in Mexico?

The process to request the adoption of a minor in foster care in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation of the minor will be verified. Subsequently, the adoption process established by law will be followed.

What is the role of international cooperation in the recovery of assets from money laundering in Venezuela?

International cooperation is essential in the recovery of assets from money laundering in Venezuela. Through mutual legal assistance and cooperation agreements between countries, the exchange of information, the identification of assets and the repatriation of illicit funds are facilitated. Collaboration with international organizations and allied countries strengthens efforts to combat money laundering and recover stolen or illegally diverted assets.

What rights do grandparents have in relation to their grandchildren in Mexico?

In Mexico, grandparents have the right to maintain a relationship with their grandchildren and participate in their upbringing, as long as it does not go against the best interests of the child. In case of family conflicts, they can go to court to request a cohabitation or visitation regime.

Other profiles similar to Tainiry Margarita Granadillo Castillo