DIAVILVANIA BONILLA PARRA - 12633XXX

Comprehensive Background check of Diavilvania Bonilla Parra - 12633XXX

Nationality Venezuelan
National citizen document 12633XXX
Voter Precinct 50050
Report Available

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How are verification risks addressed in risk lists in the fishing sector in Chile?

The fishing sector in Chile must address verification risks in risk lists to ensure the sustainability and legality of fishing activities. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. In addition, they must comply with marine resource conservation and anti-money laundering regulations that are fundamental to the protection of the oceans. Failure to comply with these regulations can damage the sustainability of fishing activities and the reputation of the sector. Verification on risk lists is crucial to maintaining consumer trust and ensuring that fishing is legal and sustainable in Chile.

What is the function of the electronic chip in the DPI?

The electronic chip in the DPI stores biometric information of the holder, such as fingerprint and photograph. This chip contributes to strengthening the security of the document and facilitates the verification of the identity of the holder in various contexts.

Can judicial records in Venezuela be considered in adoption processes?

Yes, judicial records in Venezuela can be considered in adoption processes. The authorities in charge of evaluating adoption applications usually request the judicial records of the applicants to determine their suitability as adoptive parents. This information is relevant to guarantee the safety and well-being of the minor who will be adopted.

What is the right to equality and non-discrimination in Mexico?

The right to equality and non-discrimination guarantees that all people are treated with equity and respect, without distinction of ethnic origin, gender, sexual orientation, disability, age, religion or any other condition.

Can grandparents apply for child support on behalf of their grandchildren in the Dominican Republic?

In the Dominican Republic, grandparents generally cannot apply for child support on behalf of their grandchildren. Applications for child support are usually submitted by the parents or legal guardians of the beneficiary children. However, in exceptional cases where the parents are unable to exercise their responsibility, a court may consider an application from the grandparents if they prove that they have custody and care of the children.

How does the change of employment of the alimony debtor affect the alimony obligations in Colombia?

A change of employment of the alimony debtor may affect alimony obligations in Colombia. If there is a significant decrease in income due to the change in employment, the debtor may request a modification of child support. However, it is essential that this application is made formally to the court and documentary evidence is presented to support the current financial situation.

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