AREXI CAROLINA FINOL DIAZ - 13719XXX

Comprehensive Background check of Arexi Carolina Finol Diaz - 13719XXX

Nationality Venezuelan
National citizen document 13719XXX
Voter Precinct 33541
Report Available

Recommended articles

What is the procedure for extradition in Mexican criminal law?

The procedure for extradition in Mexican criminal law begins with the formal request of the requesting country, followed by a judicial process in which the requirements of provenance are evaluated and the rights of the person sought are guaranteed in accordance with international treaties and national legislation. .

What is the process to request travel authorization for a minor in Argentina?

To request travel authorization for a minor in Argentina, you must submit an application to a notary public or to an immigration office. It will be necessary to complete a form and provide the necessary documentation, such as the minor's ID, birth certificate and authorization from parents or legal guardians.

How is the right to freedom of association guaranteed in Chile?

The right to freedom of association in Chile is protected by the Constitution and by laws that guarantee the right of people to associate freely. The right to form organizations, unions, associations and other interest groups is recognized, as long as democratic principles and the rights of third parties are respected. In addition, citizen participation and collaboration between civil society and the State are promoted.

What is the role of the Salvadoran Social Security Institute in relation to judicial records in El Salvador?

Although their main focus is social security, they may require judicial records for contracting processes or for validation of beneficiary information.

What is the importance of due diligence in the Mexican real estate sector?

In the Mexican real estate sector, due diligence is essential. This involves reviewing property titles, lien records, zoning and permits. Environmental aspects, such as soil quality and regulations related to construction, must also be considered. The evaluation of the financial health of the real estate project and its alignment with market demand are critical aspects.

How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Argentina?

In cases of force majeure or unforeseeable events, an evaluation of the circumstances is carried out to determine if the sanctions are justified. Temporary suspension of sanctions or the application of mitigating measures may be considered to ensure a proportionate response to the situation.

Other profiles similar to Arexi Carolina Finol Diaz