DENNYS CAROLINA FARIAS DIAZ - 19658XXX

Comprehensive Background check of Dennys Carolina Farias Diaz - 19658XXX

Nationality Venezuelan
National citizen document 19658XXX
Voter Precinct 2443
Report Available

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What measures are taken to update and maintain risk lists in Costa Rica?

Risk lists in Costa Rica are updated and maintained in accordance with current legal provisions and regulations. This includes the addition of new sanctions and the removal of names that are no longer valid from the lists.

What are the rights of children in cases of separation or divorce due to sexual abuse in Venezuela?

In cases of separation or divorce due to sexual abuse in Venezuela, children have the right to live in a safe environment free of abuse. They have the right to receive adequate protection and support, and to participate in decisions that affect them. In addition, they can request specific protection measures as established in the legislation to protect victims of sexual abuse.

Can I use my Argentine DNI as an identification document in registration procedures in the National Registry of Persons (RENAPER)?

It is not necessary to use the DNI as an identification document when carrying out procedures in the National Registry of Persons (RENAPER), since RENAPER itself issues and manages identity documents in Argentina.

What is the importance of including dispute resolution clauses in sales contracts in the Dominican Republic?

Including dispute resolution clauses in sales contracts is essential to establish a clear process in the event of disagreements or conflicts between the parties. This clause may indicate whether the parties will resort to mediation, arbitration or judicial means to resolve disputes. You can also specify the jurisdiction and the process to follow. Including a dispute resolution clause helps prevent costly litigation and speeds up problem resolution

How is the authenticity of a home construction services contract verified in the Dominican Republic?

The authenticity of a contract for home construction services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction of the home, timelines, costs, and other terms and conditions agreed upon between the client and the construction company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of home construction service contracts is important to ensure the construction of quality homes in accordance with agreed terms

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of violence and juvenile delinquency?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of violence and juvenile delinquency. Prevention and social reintegration programs are implemented, providing education services, job training, psychosocial support and legal advice. The participation of young people in the construction of public policies is promoted, the juvenile justice system is strengthened, and protection and rehabilitation measures are established to prevent recidivism. In addition, it seeks to address the structural causes of violence and youth crime through social inclusion policies and development opportunities.

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