ZARIANA PETRICA DORIA PAEZ - 19126XXX

Comprehensive Background check of Zariana Petrica Doria Paez - 19126XXX

Nationality Venezuelan
National citizen document 19126XXX
Voter Precinct 14033
Report Available

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Can a person's judicial records be obtained if they have been a victim of a terrorism crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a terrorist crime in Ecuador. In cases of terrorism, the competent authorities, such as the State Attorney General's Office and security agencies, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.

Can I request a passport extension if I have a visa application in process?

Yes, you can generally apply for a passport extension even if you have a visa application pending. However, it is advisable to check each country's specific requirements and restrictions before traveling.

What are the responsibilities of labor authorities in Guatemala in supervising and enforcing labor legislation, and how is compliance with standards ensured?

Labor authorities in Guatemala have the responsibility of supervising and enforcing labor legislation. This includes carrying out workplace inspections to verify compliance with labor standards, investigating complaints of labor rights violations, and taking corrective action in the event of non-compliance. In addition, these authorities can provide guidance and advice to employers and workers on their employment rights and obligations. Active oversight and enforcement seek to ensure compliance with labor standards and protect workers' rights.

What is the process for establishing child support in the Dominican Republic if the parents cannot reach a voluntary agreement and one of the parents resides abroad?

The process to establish child support in the Dominican Republic when the parents cannot reach a voluntary agreement and one of the parents resides abroad involves filing a lawsuit in the local court. The court will evaluate the evidence presented by both parties and will issue a ruling based on applicable legislation and international agreements on the enforcement of child support orders.

Can a foreigner obtain a Tax Identification Card in Mexico?

Yes, a foreigner who carries out economic activities in Mexico can obtain a Tax Identification Card by registering with the SAT.

How are safety issues in the chemical supply chain addressed in the due diligence of companies in the chemical sector in the Dominican Republic?

Safety issues in the chemical supply chain are addressed in the due diligence of companies in the chemical sector in the Dominican Republic by reviewing safe handling practices, compliance with chemical safety regulations and identifying risks related to the transportation and storage of chemical products. This ensures safety and prevents chemical incidents.

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