FRACELIS ELVIRA LUCENA - 16641XXX

Comprehensive Background check of Fracelis Elvira Lucena - 16641XXX

Nationality Venezuelan
National citizen document 16641XXX
Voter Precinct 57542
Report Available

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What is the procedure to request the regulation of the direct and regular relationship in cases of separation or divorce in Chile?

To request the regulation of the direct and regular relationship in cases of separation or divorce in Chile, a lawsuit must be filed with the family court. The need to establish a visitation regime or regulation of the relationship with the children must be argued, and the interests and well-being of the children will be taken into account when making a decision.

How are workers' rights cases resolved in Chile?

Cases related to workers' rights in Chile are addressed through judicial processes, including claims for unjustified dismissals, compensation and labor rights in general.

What are the legal requirements for notification of rent increase in Colombia?

In Colombia, the rent increase notification must meet certain legal requirements. According to Law 820 of 2003, the landlord must notify the tenant at least three months in advance of any increase in the rental fee. The notification must be made in writing and must include justification for the increase. It is essential that the parties adhere to these legal requirements to ensure the validity and legality of the rent increase, thus avoiding possible legal conflicts in the future.

What is the importance of background checks in hiring for product design roles in the construction industry in Argentina?

In the construction industry in Argentina, background checks for product design roles focus on the review of previous architectural design projects, validation of technical skills, and professional integrity in the creation of construction products.

Can the information on the identity card be changed after it is issued?

Yes, changes can be made to the information on the ID card after it is issued, such as correcting names or updating the address. These changes are managed in the Civil Registry through a specific procedure.

How is the adoption of remote verification technologies encouraged in the KYC process in Argentina?

The adoption of remote verification technologies in the KYC process in Argentina is encouraged by promoting clear regulations and guidelines that support the implementation of these methods. Financial institutions can lead pilot initiatives to demonstrate the effectiveness and security of remote verification. Additionally, proactive communication about the benefits, simplicity, and convenience of these methods can encourage customers to positively adopt remote verification.

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