ENYIMAR DESIREE OROPEZA PULIDO - 21098XXX

Comprehensive Background check of Enyimar Desiree Oropeza Pulido - 21098XXX

Nationality Venezuelan
National citizen document 21098XXX
Voter Precinct 8970
Report Available

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What is the process for obtaining the DNI of an Argentine citizen adopted abroad by Argentine citizens?

The process to obtain the DNI of an Argentine citizen adopted abroad by Argentine citizens involves presenting the adoption documentation in Renaper, such as the judicial resolution and the updated birth certificate of the adoptee. The corresponding form will be completed and the established fee will be paid to guarantee the identification of the adoptee.

How is the active participation of civil society promoted in the supervision of government processes and development projects, especially in the early detection of possible risks related to PEP?

The active participation of civil society in the supervision of government processes and development projects is promoted through the implementation of mechanisms that allow collaboration between the government and civil society organizations. Spaces for dialogue and consultation are established that involve civil society in decision-making and project supervision. The dissemination of relevant information and the training of civil society in the identification of possible risks related to PEP contribute to the early detection of irregularities. The promotion of transparency and citizen participation strengthens accountability and guarantees that society has an active role in monitoring the integrity of government management and the implementation of development projects.

What are the rights and duties of the parties during the process of delivery and receipt of the leased property in Ecuador?

During the process of delivery and receipt of the leased property, both parties must carry out a detailed inventory and document any existing damage. It is recommended that the tenant conduct a thorough inspection and notify the landlord of any problems to avoid disputes at the end of the contract.

How is money laundering addressed in the agriculture and livestock sector in Costa Rica?

Money laundering in the agriculture and livestock sector is addressed in Costa Rica through specific measures. Regulations and controls are established to guarantee transparency in financial transactions related to the production and marketing of agricultural and livestock products. The identification and verification of producers and buyers is promoted, as well as the monitoring of financial operations in this sector. In addition, cooperation with agricultural and livestock authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the agriculture and livestock sector in money laundering activities.

What are the legal mechanisms that regulate the review and adjustment of the rent amount in Costa Rica, and under what circumstances can said adjustment be carried out?

The Urban and Suburban Leases Law establishes that the landlord and tenant can freely agree on the rental amount at the beginning of the contract. However, during the term of the contract, the landlord can only adjust the rent amount if there is a specific clause in the contract that allows it, and must respect the annual limit established by law. Additionally, it is crucial to notify the tenant at least three months in advance of any proposed adjustments. These mechanisms seek to protect the rights of the tenant and guarantee a fair relationship between the parties.

What is the process of recognition of a child out of wedlock in Chile?

To recognize a child out of wedlock, parents must submit a declaration to the Civil Registry or through a court. Recognition can be by mutual agreement or judicial.

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