ASTRID DEL VALLE PEÑA RODRIGUEZ - 18228XXX

Comprehensive Background check of Astrid Del Valle Peña Rodriguez - 18228XXX

Nationality Venezuelan
National citizen document 18228XXX
Voter Precinct 5671
Report Available

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Is it necessary to renew the photograph on the identity card if physical appearance changes significantly in the Dominican Republic?

Yes, if the physical appearance of the identity card holder changes significantly, it is advisable to renew the photograph on the document. The Central Electoral Board (JCE) may request a new photograph and update the holder's information to ensure that the card remains an accurate reflection of the holder's identity. This contributes to the security and authenticity of the document

What is de facto custody and what implications does it have for family law in Argentina?

De facto custody refers to the situation in which a person exercises responsibility and care for a minor effectively, even if there is no judicial resolution that establishes this. In Argentina, de facto custody can be recognized and have implications in terms of decision-making and the protection of the rights of the minor.

What is testamentary guardianship and how is it established in Argentina?

Testamentary guardianship is a designation made by a testator in his or her will for a person to become guardian of a minor in the event of the death of the parents. In Argentina, testamentary guardianship is established according to the provisions and formalities established in the Civil and Commercial Code. The appointment of the guardian must be accepted by the designated person and confirmed by the competent judge for it to be effective.

What is the procedure to obtain judicial authorization for the marriage of minors in El Salvador when they do not have parental consent?

In cases where minors wish to marry and do not have parental consent, it is possible to request judicial authorization in El Salvador. An application must be made to the family judge, who will evaluate the situation and determine if there are special circumstances that justify authorization.

What procedures are followed in Chile for the confiscation of assets related to money laundering?

In Chile, legal procedures are followed for the confiscation of assets related to money laundering. Authorities can seize assets and resources used in laundering activities, and these assets can be used for legitimate purposes or returned to victims.

How can companies evaluate a candidate's ability to lead and manage brand and reputation strategy in the selection process in the Dominican Republic?

Brand and reputation management is essential to the public perception of the company. During the selection process, questions can be used that explore the candidate's experience in managing brand strategy, how they have improved the company's reputation, and how they have handled image crisis situations. Questions that seek examples of successful brand and reputation management strategies are helpful.

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