EVA CELESTE HENRIQUEZ DE NOVELLINO - 3977XXX

Comprehensive Background check of Eva Celeste Henriquez De Novellino - 3977XXX

Nationality Venezuelan
National citizen document 3977XXX
Voter Precinct 921
Report Available

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How are protection measures implemented in cases of domestic violence?

Protection measures in Chile may include restraining orders, weapons restrictions and therapy attendance, among others.

Can the landlord require a security deposit or guarantee in a rental contract in the Dominican Republic?

Yes, the landlord can require a security deposit or guarantee in a rental contract in the Dominican Republic. The security deposit is intended to protect the landlord in case of damage to the property or outstanding debts at the end of the contract. The amount of the security deposit must be specified in the contract, and is usually equivalent to one or two months' rent. The landlord is obliged to return the security deposit to the tenant at the end of the contract, once legitimate repair costs or outstanding debts have been deducted. The landlord must provide an itemized list of any deductions and must return the deposit within the deadline established by law and the contract, which is usually 30 days.

What legal provisions regulate the confidentiality and secure handling of disciplinary records in Paraguay?

In Paraguay, legal provisions may establish specific rules regarding the confidentiality and secure handling of disciplinary records. These standards seek to protect the privacy of individuals and ensure that disciplinary information is handled in a secure and responsible manner.

What is the process for extracting confidential information from judicial files in cases of disclosure of state secrets in the Dominican Republic?

In cases of disclosure of state secrets, the process for extracting confidential information from judicial files is highly regulated. Special authorization and monitoring must be obtained from the court, and the extraction of confidential information is carried out following strict security procedures.

What is the name change process in Chile for older adults?

The name change process in Chile for older adults can be requested through a judicial process and must have a valid justification, such as the desire to use a name with which the person feels more identified.

What measures are taken to ensure due diligence policies are updated and complied with?

To ensure the updating and compliance of due diligence policies in Guatemala, financial institutions and other regulated entities conduct periodic reviews, provide training to staff, and adapt their policies and procedures to legislative changes and new threats.

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