TRINA GABRIELA GIL SALAZAR - 20646XXX

Comprehensive Background check of Trina Gabriela Gil Salazar - 20646XXX

Nationality Venezuelan
National citizen document 20646XXX
Voter Precinct 40910
Report Available

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How is the deletion of court records handled in jury trial cases in the Dominican Republic?

In cases of jury trials in the Dominican Republic, the deletion of court records is carried out under strict guidelines and restrictions to prevent the jury from being influenced by inappropriate information. Lawyers and the judge play an important role in managing the evidence presented to the jury.

What is the participation of the State in education and public awareness about Due Diligence in El Salvador?

The State organizes public education campaigns and provides informational resources to increase awareness about the importance of Due Diligence.

What is the deadline to claim parentage of a child in Venezuela?

The period to claim filiation of a child in Venezuela is five years, counted from the moment in which the existence of the child or the cause that motivates the claim is known.

What is the legal age to get married in Paraguay without the consent of parents or guardians?

The legal age to marry without the consent of parents or guardians in Paraguay is 18 years. Minors under 18 years of age can marry with the consent of their parents or guardians.

What is the economic impact of money laundering in Chile?

The economic impact of money laundering in Chile can be significant. Money laundering undermines the integrity of the financial system, reduces trust in institutions and can distort market competition. Furthermore, it can have negative effects on the economy by facilitating the financing of criminal activities and reducing legitimate investment. The fight against money laundering is essential to protect the stability and economic development of the country.

How can the participation of Dominican employees in community development activities in the United States be encouraged?

You can organize volunteer events, corporate donations to nonprofit organizations, and corporate social responsibility programs that allow employees to contribute positively to the community.

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