DANIS LEONOR CONTRERAS - 19412XXX

Comprehensive Background check of Danis Leonor Contreras - 19412XXX

Nationality Venezuelan
National citizen document 19412XXX
Voter Precinct 63450
Report Available

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What is marriage annulment due to lack of legal age in Mexico and how is it requested?

Marriage annulment due to lack of legal age in Mexico refers to the annulment of a marriage in which at least one of the spouses was a minor at the time of marriage. To request an annulment, you must file a lawsuit before a family judge and provide evidence that demonstrates the lack of legal age. The judge will evaluate the request and make a decision based on the evidence presented.

What are the specific labor and occupational safety risks that should be evaluated during due diligence for commercial operations in Bolivia?

Risks include labor regulations, safety practices and working conditions. Conducting safety inspections, evaluating compliance with Bolivian labor laws, and establishing occupational safety programs are key measures to identify and mitigate labor and occupational safety risks during due diligence in Bolivia.

What are the responsibilities in relation to certifying products as safe for use in domestic environments in Bolivia?

Responsibilities in relation to the certification of safe products for domestic environments are described in clause [Clause Number], indicating how the seller will ensure that the products meet the safety standards required in Bolivia, ensuring their suitability for domestic use.

What is the process to request judicial authorization to perform medical treatment or surgical intervention on a minor in Colombia?

To request judicial authorization to carry out medical treatment or surgical intervention on a minor in Colombia, a complaint must be filed before a family judge. Medical evidence must be provided and justify the need for the treatment or intervention. The judge will evaluate the request and make a decision based on the well-being and health of the minor.

What measures have been taken to prevent money laundering in the luxury goods sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the luxury goods sector, such as identifying buyers and reporting suspicious transactions in this market.

How is the alimony fee established in divorce cases in Colombia?

The alimony fee in divorce cases is established considering various factors, such as the income and needs of both parties. The judge will evaluate the economic capacity of each spouse, as well as the needs of the spouse requesting alimony. The goal is to ensure an adequate and equitable standard of living for both parties after divorce.

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