DILENA MATILDE MARCANO FERNANDEZ - 4115XXX

Comprehensive Background check of Dilena Matilde Marcano Fernandez - 4115XXX

Nationality Venezuelan
National citizen document 4115XXX
Voter Precinct 4020
Report Available

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How are international conflicts addressed in compliance with regulations in Peruvian companies?

Peruvian companies must consider foreign legislation when operating internationally and may need legal advice to ensure compliance with international and local regulations.

What legislation exists to combat the crime of smuggling in Guatemala?

In Guatemala, the crime of smuggling is regulated in the Penal Code and the Customs Law. These laws establish sanctions for those who import or export goods illegally, evading customs controls, evading the payment of taxes or violating international trade regulations. The legislation seeks to prevent and punish smuggling, protecting the country's economic interests and promoting legal and transparent trade.

What is the impact of the migration process on the health and emotional well-being of Costa Rican communities?

The impact of the migration process to the United States on the health and emotional well-being of Costa Rican communities can be significant. Migration can cause emotional stress and affect mental health, especially among separated families. The legislation seeks to address these impacts by strengthening psychosocial support services and strategies that mitigate the negative effects of migration on the emotional health of communities.

How does the State promote cooperation between the public and private sectors in the fight against money laundering in El Salvador?

Dialogue and collaboration tables are facilitated between public entities and private companies, relevant information is shared and cooperation agreements are established to address the issue jointly.

What is the process to request the declaration of marital assets in Venezuela?

To request the declaration of marital assets in Venezuela, you must file a lawsuit in court and provide evidence that demonstrates the existence of assets acquired during the marriage. The court will evaluate the evidence presented and make a decision on the division of marital assets.

What is the procedure to request a pension for the death of a family member in Bolivia?

The procedure to request a pension for the death of a family member in Bolivia involves complying with the requirements established by social security regulations, which generally include submitting the required documentation to the corresponding managing entity, which may request a death certificate for the deceased family member and other additional documents related to kinship and economic dependency. Once the requirements have been met, an application for a death of a family member pension can be submitted for evaluation and processing.

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