ENITH ISABEL BARRAGAN DE QUIROGA - 23417XXX

Comprehensive Background check of Enith Isabel Barragan De Quiroga - 23417XXX

Nationality Venezuelan
National citizen document 23417XXX
Voter Precinct 13675
Report Available

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What is the process to resolve conflicts related to the use of common spaces in a leased property in Chile?

To resolve conflicts related to the use of common spaces, the parties can review the contract and agree on the rules of use. In case of dispute, mediation or arbitration can be used, or the court system if necessary.

What mechanisms exist to promote accountability for Politically Exposed Persons in Guatemala?

In Guatemala, mechanisms have been implemented to promote accountability for Politically Exposed Persons. These include oversight by specialized institutions, citizen participation in the supervision and reporting of acts of corruption, as well as collaboration with international organizations to guarantee impartiality and transparency in investigation and prosecution processes.

Can disciplinary records influence eligibility for certain licenses or permits in the Dominican Republic?

Yes, disciplinary records can influence eligibility for certain licenses or permits in the Dominican Republic. For example, in some regulated professions, such as medicine or law, the existence of a disciplinary record may affect licensing.

Can employers request judicial records from potential candidates in Panama?

Yes, employers in Panama have the right to request judicial records from potential candidates as part of their personnel selection process. However, they must obtain the candidate's consent and comply with applicable labor regulations.

What is the legal process for the adoption of minors who have been in foster homes with participation in volunteer programs in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in volunteer programs in Guatemala involves particular considerations. The aim is to evaluate the suitability of the adopters and ensure that the family environment is conducive to the continuation of the child's voluntary and supportive activities.

How does the Registry of Tax Debtors affect foreign taxpayers in Chile?

The REDI applies to both national and foreign taxpayers in Chile. Foreign taxpayers with outstanding tax debts may face the same consequences as Chilean taxpayers, including business and legal restrictions.

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