ELIZABETH DEL VALLE MIRELES RIVAS - 11124XXX

Comprehensive Background check of Elizabeth Del Valle Mireles Rivas - 11124XXX

Nationality Venezuelan
National citizen document 11124XXX
Voter Precinct 27042
Report Available

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My last collaboration on a social responsibility initiative was with [Name of initiative] during [Date of collaboration].

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In the investment and asset management sector in Chile, KYC is essential to verify the identity of investors and ensure compliance with regulations. Proper documentation is required to engage in investments and asset management.

Can a food debtor in Chile request a review of alimony if his or her ability to pay decreases due to illness or disability?

Yes, a maintenance debtor can request a review of maintenance if his or her ability to pay decreases due to illness or disability. You must provide medical and financial evidence to support your request. The court considered the situation and could adjust the pension accordingly.

What is the legal framework in Costa Rica for the crime of child abduction?

Child abduction, which involves taking a boy or girl without the consent or legal authorization of those who have custody, is punishable by law in Costa Rica. Those who commit this crime may face legal action and sanctions, including prison sentences and the return of the minor to their habitual place of residence.

What is the disciplinary background check process to obtain a restaurant operating license in the Dominican Republic?

The disciplinary background check process to obtain a restaurant operating license in the Dominican Republic generally involves submitting an application to the General Directorate of Electronic Commerce and Consumer Protection (Pro Consumidor). The entity will review the applicant's background before granting the license to operate the restaurant.

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