AUDELINA ANTONIA ABREU PEREZ - 3596XXX

Comprehensive Background check of Audelina Antonia Abreu Perez - 3596XXX

Nationality Venezuelan
National citizen document 3596XXX
Voter Precinct 42883
Report Available

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What additional information is included in the judicial records in Venezuela?

In addition to records of judicial proceedings and sentences, judicial records in Venezuela may also include information on current precautionary measures, such as arrest warrants or restrictions on leaving the country. Likewise, details about crimes or misdemeanors committed, as well as the date and place where the judicial proceedings took place, may be included.

Can I use the Emergency Passport as an identification document in Peru?

The Emergency Passport is not considered a valid identification document for internal use in Peru. Its main purpose is to allow emergency travel abroad in urgent situations when a regular passport cannot be obtained in time.

Can I use my Passport as an identification document to obtain cable television services in Honduras?

In some cases, cable television service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider before requesting the service.

What is the situation of the protection of the rights of workers in the fashion and ethical design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and ethical design sector, recognizing its importance for the textile industry and social responsibility in the country. Specific labor regulations, ethical fashion certification programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the ethical fashion and design sector. Despite progress, challenges remain in terms of transparency in the supply chain, working conditions in textile workshops, and protection of workers' rights in ethical fashion in Argentina.

What is the system of judicial precedents in Chile?

In Chile, the system of judicial precedents is not binding, but jurisprudence can be considered as an argument in similar cases.

What measures have been implemented in Ecuador to prevent money laundering in the construction and real estate sector?

In Ecuador, measures have been implemented to prevent money laundering in the construction and real estate sector. These measures include due diligence in identifying clients, verifying the origin of funds used in real estate transactions, monitoring financial transactions, and submitting suspicious activity reports. Cooperation between sector actors and authorities is also promoted to detect and prevent money laundering in this area.

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