ELSA MARIA FERNANDEZ DE SANCHEZ - 6175XXX

Comprehensive Background check of Elsa Maria Fernandez De Sanchez - 6175XXX

Nationality Venezuelan
National citizen document 6175XXX
Voter Precinct 38895
Report Available

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How can I request authorization to carry out oil exploration activities in the Dominican Republic?

To request authorization to carry out oil exploration activities in the Dominican Republic, you must contact the Ministry of Energy and Mines. You must submit a detailed request that includes information about the exploration area, technical studies, work plans, among others. In addition, a process of evaluation and granting of licenses for hydrocarbon exploration in the country will be carried out.

What is the process for challenging declared paternity in Brazil?

The process to challenge paternity declared in Brazil begins by filing a lawsuit before the competent court, accompanied by evidence that demonstrates the lack of biological link between the alleged father and the child. Evidence may include DNA testing, witness testimony, medical documents, or other expert evidence. The court will evaluate the evidence presented and, if it considers that there is sufficient evidence to invalidate the declared paternity, it will issue a ruling declaring the nullity of the filiation.

What are the regulations related to the prevention of financial fraud in the Dominican Republic?

The prevention of financial fraud is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions.

What rights do the parties have in case of breach of contract in Chile?

If one party breaches the contract, the other party may take legal action, such as eviction or suing for damages, depending on the nature of the breach.

What are the penalties for crimes of violence in sports in Chile?

Crimes of violence in sports, such as throwing objects or assaults at sporting events, can lead to legal sanctions and fines.

What is the principle of impartiality in the Brazilian criminal process?

The principle of impartiality establishes that the judge must maintain a neutral and impartial attitude throughout the criminal process, avoiding prejudice, favoritism or external influences, in order to guarantee a fair and equitable trial, based solely on the law and the evidence presented in court. the process.

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