ALBERT GABRIEL NIEVES CASTR - 20231XXX

Comprehensive Background check of Albert Gabriel Nieves Castr - 20231XXX

Nationality Venezuelan
National citizen document 20231XXX
Voter Precinct 7530
Report Available

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The renewal of the identity card for an Ecuadorian citizen who has been judicially declared incapable must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the declaration of incapacity must be presented and the requirements must be met to guarantee the correct updating of the information on the ID.

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In Chile, labor rights include the right to a minimum wage, regulated working hours, and safe working conditions. The Labor Code establishes the main rights of workers.

What is the role of notaries and notaries in the prevention of money laundering in Chile?

Notaries and notaries in Chile play an important role in preventing money laundering. These professionals are responsible for conducting due diligence when authenticating and certifying financial transactions, especially those related to the purchase or sale of real estate and other valuable assets. Notaries and notaries are expected to comply with current regulations and report any suspicious activity to the UAF.

What protections exist in Guatemala to avoid discrimination based on judicial records?

In Guatemala, there are laws and regulations that prohibit discrimination based on judicial record. People with criminal records have legal rights and can file complaints if they experience unfair discrimination in the workplace or other contexts.

Can I use a copy of the Birth Certificate instead of the original in procedures and procedures in Chile?

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