DAMARIS NUÑEZ GARCIA - 21706XXX

Comprehensive Background check of Damaris Nuñez Garcia - 21706XXX

Nationality Venezuelan
National citizen document 21706XXX
Voter Precinct 13650
Report Available

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What is the procedure for the recognition of a stable union in Brazil?

The procedure for the recognition of a stable union in Brazil involves the submission of an application to the competent Civil Registry, accompanied by evidence that demonstrates the public, continuous and lasting coexistence of the couple, as well as their intention to establish a family. Evidence may include witness testimonies, documents that demonstrate shared cohabitation, such as invoices, joint bank accounts, rental contracts or joint property, among others. Once the application has been submitted and the requirements have been verified, the Civil Registry will proceed to register the stable union in the corresponding book.

What is the impact of electronic management of judicial files on the efficiency of the justice system in El Salvador?

The electronic management of judicial files has a significant impact on the efficiency of the justice system in El Salvador. It facilitates the creation, organization and quick access to documents and records, which speeds up judicial processes and reduces the administrative workload. In addition, it improves the availability of information and the monitoring of cases, which contributes to the speed and efficiency of the justice system.

What measures are taken to prevent gender discrimination in the KYC process in the Dominican Republic?

To prevent gender discrimination in the KYC process in the Dominican Republic, gender equality and equity are promoted in KYC policies and procedures. Financial institutions must treat all customers, regardless of gender, fairly and without bias. Staff training is encouraged to avoid discrimination and ensure an inclusive process

What legal recourse does a beneficiary have if the maintenance debtor does not comply with the maintenance judgment despite enforcement measures?

If the alimony debtor does not comply with the alimony judgment despite enforcement measures, the beneficiary may request the court to take additional actions, such as imposing fines, issuing arrest warrants, or ordering the seizure of additional assets. The objective is to ensure compliance with the sentence.

What is the legal framework for the protection of consumer rights in Brazil in relation to online purchases and e-commerce?

The legal framework for the protection of consumer rights in Brazil regarding online purchases and electronic commerce is established by the Consumer Defense Code and Law No. 8,078/1990, which establish requirements for transparency, security and consumer protection in commercial transactions carried out online.

What is the importance of procedural speed in regulatory compliance in El Salvador?

The speed of judicial processes contributes to effective regulatory compliance by avoiding impunity and ensuring a prompt response to violations.

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