CECILIA DEL VALLE SANCHEZ VARGAS - 10142XXX

Comprehensive Background check of Cecilia Del Valle Sanchez Vargas - 10142XXX

Nationality Venezuelan
National citizen document 10142XXX
Voter Precinct 30120
Report Available

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What measures are taken to promote the professionalization and training of public officials in relation to politically exposed people in Peru?

Measures are taken to promote the professionalization and training of public officials in relation to politically exposed persons in Peru. This includes the implementation of training programs in ethics, transparency and anti-corruption, as well as the strengthening of the technical and legal competencies necessary to perform their functions fully and efficiently.

What is the role of family mediation in the Paraguayan legal system?

Family mediation is recognized and encouraged in the Paraguayan legal system as an alternative means of resolving family disputes. It can be used to reach agreements on custody, visitation and other matters, providing a less adversarial avenue.

What is the role of the Consumer Protection and Competition Defense Authority (ACODECO) in personnel selection?

ACODECO monitors and sanctions unfair business practices, which could include unfair selection processes.

Can the tenant sublease the property to third parties in the Dominican Republic?

The tenant may sublease the property to third parties in the Dominican Republic, but this generally requires the prior written consent of the landlord. The lease should clearly state whether or not subletting is permitted and under what conditions. If the contract does not mention subletting and does not specifically prohibit this practice, the tenant may have the right to sublease the property. However, it is important that the tenant notify the landlord of his or her intention to sublease and obtain written approval before proceeding. The landlord may have legitimate reasons for denying the sublease, such as the need to maintain control over who occupies the property. Subletting without the landlord's consent may result in breach of contract and termination of the lease.

What is the procedure to request the international return of minors in Peru?

The procedure for requesting the international return of minors in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before the competent judge, providing evidence of the unlawful abduction and requesting the return of the minor to his or her country of habitual residence. The judge will evaluate the claim and take measures to guarantee the return of the minor.

Can I request a passport extension if my passport is being processed in Venezuela?

It is not possible to request a passport extension if your passport is being processed in Venezuela. You must wait for your new passport to be issued before making any extension requests.

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