CLARET GREGORIA CORNIELES DE LIJERTWOOD - 5894XXX

Comprehensive Background check of Claret Gregoria Cornieles De Lijertwood - 5894XXX

Nationality Venezuelan
National citizen document 5894XXX
Voter Precinct 7142
Report Available

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What are the laws and measures in Venezuela to confront cases of non-compliance with family duties?

Failure to fulfill family duties is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes legal provisions to prevent, investigate and punish cases of non-compliance with family duties, which implies failure to comply with obligations related to care, maintenance, education and protection of children by their parents or legal guardians. The competent authorities, such as the Public Ministry and the protection courts, work to protect the rights of minors and prosecute those responsible for breach of family duties. It seeks to guarantee the well-being and stability of minors in the family environment.

What rights does the tenant have in the event of the sale of the leased property in Ecuador?

In the event of the sale of the leased property, the lessee has the right of preference to acquire it on equal terms with interested third parties. This right must be notified to the lessee, and they have a period to express their interest in exercising the right of preference.

What should I do if my official Mexican ID is stolen and I need to file a report with the police?

If your official Mexican identification is stolen and you need to file a report with the police, you must go to the nearest police station and report the theft.

What is the crime of omission of family assistance in Mexican criminal law?

The crime of omission of family assistance in Mexican criminal law refers to the deliberate failure to comply with the obligations of maintenance, care or protection towards family members who are in need, and is punishable with penalties ranging from fines to prison, depending on the degree of omission and the circumstances of the case.

How is due diligence addressed in the context of digital transformation and cybersecurity in Costa Rica, and what are the regulations that ensure data protection and digital integrity in business operations?

Due diligence is addressed in the context of digital transformation and cybersecurity in Costa Rica. Regulations that ensure data protection and digital integrity include specific privacy and cybersecurity laws, ensuring that companies adopt appropriate measures to prevent digital risks and protect the information of their customers and collaborators.

Can an employer request an employee's tax records?

Yes, an employer may request an employee's tax history to verify tax compliance as part of the hiring process.

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