ZULEIKA CARIDAD DI FELICE YANEZ - 6465XXX

Comprehensive Background check of Zuleika Caridad Di Felice Yanez - 6465XXX

Nationality Venezuelan
National citizen document 6465XXX
Voter Precinct 4061
Report Available

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What is considered harassment in Colombia and what are the associated penalties?

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What is the process for the declaration of parental unworthiness in Argentina?

The declaration of parental unworthiness in Argentina is made through a judicial process. Evidence must be presented to demonstrate the lack of suitability of a parent to exercise parental authority. The court will evaluate the situation and, if the requirements are met, will declare unworthiness, depriving the parent of his or her parental rights.

How are background checks addressed in the context of child protection in the Dominican Republic?

Background checks in the context of child protection in the Dominican Republic are essential to ensure the safety of children. This applies, for example, to staff working in educational institutions, nonprofit organizations, or child care programs. Criminal and sexual abuse background checks are conducted to identify individuals who may pose a risk to minors. Additionally, child protection training and policies may be required to ensure a safe environment. The protection of minors is a priority and background checks are an essential tool in this context

How does tax debt affect taxpayers who carry out electronic equipment repair service activities in Argentina?

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