ANALID AIMARA ANDRADE PAREDES - 16290XXX

Comprehensive Background check of Analid Aimara Andrade Paredes - 16290XXX

Nationality Venezuelan
National citizen document 16290XXX
Voter Precinct 20085
Report Available

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What is the procedure for carrying out quality audits at the supplier's facilities in Bolivia?

The procedure for conducting quality audits is described in clause [Clause Number], outlining when and how the buyer can carry out audits at the supplier's facilities in Bolivia to verify compliance with agreed quality standards.

Is the use of an expired identity card allowed as an identification document at events or public places in Bolivia?

No, the expired ID card is not valid as an identification document and should not be used at events or public places; A valid ID is required.

What is the procedure for annulling a marriage in the Dominican Republic for reasons of fraud?

The annulment of a marriage in the Dominican Republic for reasons of fraud involves filing a lawsuit in court and proving that the marriage was celebrated under false representations or deception that affect its validity.

What are the penalties for crimes of hijacking vessels in Panamanian waters?

The crimes of hijacking vessels in Panamanian waters are considered serious and carry severe penalties, including prison sentences. Panama works in collaboration with international maritime organizations to prevent and combat this type of crime.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of expression?

Crimes against freedom of expression are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression. However, it is important to mention that in recent years there have been restrictions and limitations on freedom of expression in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.

What measures are taken to avoid the re-victimization of PEPs during the supervision process in Peru?

To avoid the re-victimization of PEPs during the supervision process in Peru, the confidentiality of personal information is promoted and protocols respecting human rights are applied in investigation and prosecution.

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