ALEJANDRA SARAHY PIÑERO FIRGAU - 21470XXX

Comprehensive Background check of Alejandra Sarahy Piñero Firgau - 21470XXX

Nationality Venezuelan
National citizen document 21470XXX
Voter Precinct 37350
Report Available

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How are cases of conflict regarding the change of residence of a minor in Bolivia resolved?

Conflicts regarding the change of residence of a minor in Bolivia are resolved considering the best interests of the minor. The courts will evaluate the reasons for the proposed change and determine whether it is beneficial to the well-being of the child.

What are the ethical and legal implications of disclosing disciplinary records in Bolivia?

The disclosure of disciplinary records in Bolivia raises various ethical and legal implications that must be carefully considered by the parties involved. From an ethical perspective, the disclosure of disciplinary records can affect the reputation and integrity of the affected individuals, as well as their future professional and personal opportunities. Therefore, it is important to balance the need for transparency and accountability with respect for the privacy and dignity of individuals. From a legal perspective, the disclosure of disciplinary records must comply with data protection and privacy laws and regulations in Bolivia, which establish restrictions on the collection, storage, use and disclosure of personal and sensitive information. It is essential that parties disclosing or requesting disciplinary history information adhere to these ethical and legal principles to ensure fair and equitable treatment of affected individuals.

What is the legal framework in Costa Rica for the illicit enrichment of public officials?

The illicit enrichment of public officials is punishable by law in Costa Rica. Those who, as public officials, acquire or increase their assets unjustifiably may face legal action and sanctions, including confiscation of assets and prison sentences.

What is the process to verify the occupational safety certification of a worker in Argentina?

Verification of a worker's occupational safety certification in Argentina can be carried out through consultations with occupational safety and occupational health regulatory bodies, such as the Superintendence of Occupational Risks (SRT). Certificates can be requested and certification information verified directly with the SRT. Additionally, some employers may require presentation of occupational safety certificates upon hiring. Obtaining the worker's consent and following the procedures established by regulatory bodies are essential steps in this verification process.

What are the rights of children in cases of separation or divorce from their parents in Brazil?

In cases of separation or divorce from their parents in Brazil, children have the right to maintain an emotional relationship and coexistence with both parents, to be informed and consulted about decisions that affect their lives, to be heard and respected in their opinions and wishes. regarding custody and custody, and receiving emotional and material support from both parents. Furthermore, they have the right not to be used as an instrument of dispute between their parents and to have their best interests respected in all decisions related to their well-being and development.

What is the role of the UAF in detecting possible illicit activities related to PEP?

The Financial Analysis Unit (UAF) in Ecuador plays a crucial role in detecting possible illicit activities related to PEP. Analyzes financial information, identifies suspicious patterns and cooperates closely with other entities to prevent money laundering and corruption.

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