DANNIA LISNETH PARDO PINEDA - 11919XXX

Comprehensive Background check of Dannia Lisneth Pardo Pineda - 11919XXX

Nationality Venezuelan
National citizen document 11919XXX
Voter Precinct 191
Report Available

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How is the validity of a legal entity RUT verified in Chile?

The validity of a legal entity RUT is verified by consulting the SII database to confirm that the entity is registered and active in the system.

Can an accomplice be tried in the absence of the perpetrator of the crime?

Yes, an accomplice can be tried and convicted even if the perpetrator of the crime is not present at the trial. The responsibility of the accomplice is independent of that of the author.

How are the rights of people whose judicial records have been expunged in Paraguay protected?

When judicial records have been legally expunged or eliminated in Paraguay, we seek to protect the rights of the affected people by ensuring that this information is not used improperly in the future. Legislation can establish measures to prevent the disclosure of redacted information and ensure that people enjoy the same rights and opportunities as those without a criminal record. Protecting the rights of people whose judicial records have been expunged contributes to their reintegration into society without the stigma associated with past events.

How would you guarantee that the selection process does not discriminate against candidates based on their ethnic or cultural origin in Bolivia?

It would establish protocols to eliminate bias and promote equal opportunities. I would train selection teams to identify and avoid unconscious bias. Additionally, I would design questions that assess skills and competencies without cultural or ethnic influences.

What measures are taken to prevent the falsification of goods in sales contracts in Guatemala?

To prevent counterfeiting of goods in sales contracts in Guatemala, parties may incorporate provisions requiring the authenticity and originality of the goods sold. This may include authenticity checks, certificates of originality, and liability agreements if goods are found to be counterfeit.

Can extrajudicial agreements be made for the payment of alimony in El Salvador?

Yes, the parties involved can reach out-of-court agreements under judicial supervision to establish or modify the payment of alimony.

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