XIUMARY MAGDALENA NIEVES SUAREZ - 8844XXX

Comprehensive Background check of Xiumary Magdalena Nieves Suarez - 8844XXX

Nationality Venezuelan
National citizen document 8844XXX
Voter Precinct 19843
Report Available

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What are the laws and measures in Venezuela to deal with kidnapping cases?

Kidnapping is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of kidnapping, which involves the illegal deprivation of a person's freedom, demanding ransom or committing other illegal acts. The competent authorities, such as the Public Ministry and security bodies, work to protect citizen security and prosecute those responsible for kidnapping. It seeks to guarantee the protection of human rights and the integrity of people.

What is the tax regime for investments in the chemical and pharmaceutical industry sector in the Dominican Republic?

Investments in the chemical and pharmaceutical industry sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of chemical and pharmaceutical products.

What is the relationship between background checks and security in obtaining financial services in Costa Rica?

Background checks relate to security in obtaining financial services in Costa Rica by helping to prevent people with criminal or security records from accessing financial services. Financial institutions conduct due diligence on their clients and conduct background checks to ensure the integrity and security of their operations.

What are the rights of parents in cases of de facto separation in El Salvador?

In cases of de facto separation in El Salvador, parents have rights that must be protected. They have the right to maintain a meaningful relationship with their children, to be informed about their well-being and development, and to participate in important decisions that concern them. They also have the responsibility to provide financial support and adequate care for their children, even during separation.

Is it mandatory to present judicial records to apply for employment in Guatemala?

Requesting a criminal record may be a common requirement when seeking employment in Guatemala, especially in industries that involve security, financial services, and working with minors. However, the decision of whether or not to require judicial records is up to the employer and may vary depending on the type of work and the company's internal policies.

What is the validity of the Property Valuation Certificate in Peru?

The Property Valuation Certificate in Peru generally does not have a specific validity, since the value of a property can change over time. However, it is recommended to obtain an updated valuation if it is required for subsequent legal procedures or procedures.

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