CRIJEISY CRISTINA BLANCO GONZALEZ - 19498XXX

Comprehensive Background check of Crijeisy Cristina Blanco Gonzalez - 19498XXX

Nationality Venezuelan
National citizen document 19498XXX
Voter Precinct 39463
Report Available

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Can I obtain a person's judicial records without their consent for academic research purposes in Colombia?

In exceptional cases and for legitimate academic research purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, established ethical and legal protocols must be followed, and approval from a research ethics committee must be obtained.

How is the crime of statutory rape defined in Chile?

In Chile, statutory rape is considered a crime and is punishable by the Penal Code. This crime involves having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their immaturity or inability to understand the meaning of the act. Penalties for statutory rape can include prison sentences, which vary depending on the circumstances of the crime and the age of the victim.

How are the principles of environmental sustainability integrated into the verification of risk lists in the Bolivian industrial sector?

In the Bolivian industrial sector, the principles of environmental sustainability are incorporated into risk verification through the evaluation of environmentally friendly business practices. Companies verify that their partners and suppliers comply with environmental regulations, thus promoting environmental integrity and avoiding associations that may have negative impacts on the environment.

Can a foreigner obtain a RUT in Chile if they are a tourist and do not have a residence visa?

Generally, a foreigner who is a tourist and does not have a residence visa cannot obtain a RUT in Chile, since legal residence is required for this purpose.

Is it possible to request the judicial records of a deceased person in Venezuela for inheritance claims or succession matters?

In Venezuela, it is possible to request the judicial records of a deceased person for inheritance claims or succession matters. In these cases, immediate family members or legal representatives may submit the request for court records as part of the estate administration process and to ensure that there are no legal conflicts or outstanding claims related to the deceased person.

How are political and regulatory risks assessed in due diligence in Mexico?

Assessing political and regulatory risks is essential in due diligence in Mexico, especially in an environment where political and regulatory changes can have a significant impact on business. This involves monitoring changes in regulations, evaluating government relations, and identifying risks associated with changes in government policy. Political and regulatory risk management is important to anticipate potential challenges and opportunities.

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