DIANA CAROLINA BRACHO PERAZA - 20631XXX

Comprehensive Background check of Diana Carolina Bracho Peraza - 20631XXX

Nationality Venezuelan
National citizen document 20631XXX
Voter Precinct 3462
Report Available

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Can an embargo be lifted if an error or lack of proper notification is proven in Argentina?

Yes, if an error in the seizure procedure or a lack of adequate notification to the debtor is demonstrated, it is possible to request the lifting of the seizure. The debtor must present concrete evidence that legal notification requirements were not met and seek legal advice to support their case.

What is the process to verify the occupational safety certification of a worker in Argentina?

Verification of a worker's occupational safety certification in Argentina can be carried out through consultations with occupational safety and occupational health regulatory bodies, such as the Superintendence of Occupational Risks (SRT). Certificates can be requested and certification information verified directly with the SRT. Additionally, some employers may require presentation of occupational safety certificates upon hiring. Obtaining the worker's consent and following the procedures established by regulatory bodies are essential steps in this verification process.

What is the deadline to request the annulment of an adoption in Costa Rica?

The deadline to request annulment of an adoption in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the annulment must be argued.

What are the requirements to request a permit for the installation of a telecommunications antenna in Costa Rica?

The requirements to request a permit for the installation of a telecommunications antenna in Costa Rica vary depending on the height and location of the antenna. You must submit an application to the Superintendence of Telecommunications (SUTEL), accompanied by technical documents, impact studies, and comply with the security requirements and established regulations.

Has the embargo in Venezuela affected cooperation in the field of gender equality and women's rights?

Yes, the embargo has affected cooperation in the field of gender equality and women's rights in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to promote gender equality and guarantee women's rights. This can have a negative impact on the situation of women and limit progress on gender in the country.

What is the approach to prevent money laundering in the field of financial transactions linked to technological development projects in the agricultural sector in Ecuador?

In the field of financial transactions linked to technological development projects in the agricultural sector, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to agricultural technological projects, the legality of the operations is verified and collaboration is carried out with agricultural and research organizations to prevent the misuse of these transactions in illicit activities.

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