GISELLE PATRICIA CHICO DIAZ - 17711XXX

Comprehensive Background check of Giselle Patricia Chico Diaz - 17711XXX

Nationality Venezuelan
National citizen document 17711XXX
Voter Precinct 14021
Report Available

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What is the declaration of absence and when is it done in Brazil?

The declaration of absence in Brazil is a judicial procedure that is carried out when a person disappears from their home without leaving any news and it is presumed that they have died or are in a situation of absence. It is carried out at the request of a family member or interested party, and its purpose is to manage the assets and rights of the absentee, protect their interests and, in the event of death, facilitate hereditary succession.

What is the difference between custody and visitation in Argentina?

Custody in Argentina refers to the daily care and making important decisions for the minor. The visitation regime establishes the right of visitation of the non-custodial parent. Both aspects are defined considering the best interests of the minor and can be agreed upon between the parents or determined by a court.

Are there laws that promote the standardization of background check processes in different sectors in Panama?

There may be laws in Panama that promote the standardization of background check processes in various sectors, facilitating consistency and efficiency in this regard.

Can I request an extension of my foreign identity card if my immigration status has expired in Venezuela?

Foreigner identity card extensions are not issued if your immigration status has expired. You must regularize your immigration status before requesting any identification procedure.

What are the measures to prevent conflicts of interest in public procurement by politically exposed persons in Argentina?

To prevent conflicts of interest in public procurement by politically exposed persons in Argentina, measures are implemented such as the declaration of interests and links, the prohibition of participating in contracting processes in which there is a conflict of interest, the promotion of Transparency in selection processes and supervision by control bodies.

How are regulatory compliance challenges addressed in the context of the COVID-19 pandemic in the Dominican Republic?

The pandemic has posed additional regulatory compliance challenges, such as implementing workplace health and safety policies, complying with travel restrictions, and adapting to temporary health-related regulations in the Dominican Republic.

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