DEICY DEL CARMEN CHIRINOS GALINDEZ - 17617XXX

Comprehensive Background check of Deicy Del Carmen Chirinos Galindez - 17617XXX

Nationality Venezuelan
National citizen document 17617XXX
Voter Precinct 28441
Report Available

Recommended articles

How is the advertising of products or services that imply long-term obligations in sales contracts regulated in Paraguay?

Advertising of products or services that imply long-term obligations in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and detailed information about long-term obligations, including terms, conditions and associated costs. Consumers have the right to fully understand the implications before committing to long-term contracts. The regulation seeks to guarantee transparency and protect consumer rights in situations that involve long-term commitments.

Can I use my Guatemalan passport as a valid document to apply to open a company in another country?

In some cases, you can use your Guatemalan passport as a valid document to apply to open a company in another country. However, the requirements may vary depending on the laws and regulations of the country in which you wish to establish the company. It is advisable to check the specific requirements of the country in question.

How is the risk of money laundering assessed and addressed in the consulting and advisory services sector in Bolivia?

Bolivia implements due diligence measures in consulting and advisory services transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

What is shared custody and how is it established in Brazil?

Shared custody in Brazil is a model of exercising parental authority in which both parents share responsibility for the upbringing and education of their children, even after separation or divorce. It is established in cases in which it is considered that both parents have the capacity and willingness to collaborate for the benefit of the children, and that it is in the best interests of the children to maintain a close and meaningful relationship with both parents. Shared custody promotes parental co-responsibility and the continuity of family ties after separation or divorce.

What is the importance of periodic risk assessments in the adaptation of AML strategies in Colombia?

Periodic risk assessments are essential in the adaptation of AML strategies in Colombia by providing an updated view of emerging risks. These assessments make it possible to adjust preventive approaches, identify new threats and ensure that strategies are effective in the face of the evolving money laundering landscape.

Can an asset that is being used for the practice of medicine or health in Chile be seized?

In Chile, assets used for the practice of medicine or health, such as medical equipment or hospital facilities, are generally protected and cannot be seized. It seeks to guarantee the provision of health services and access to adequate medical care for the population.

Other profiles similar to Deicy Del Carmen Chirinos Galindez