JENNY CAROLINA AGUERO PAEZ - 17116XXX

Comprehensive Background check of Jenny Carolina Aguero Paez - 17116XXX

Nationality Venezuelan
National citizen document 17116XXX
Voter Precinct 3062
Report Available

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What is Paraguay's position regarding international collaboration in verification of risk lists and the exchange of information with other countries?

Paraguay maintains a proactive position in international collaboration in the verification of risk lists, promoting the exchange of information with other countries and international organizations to strengthen preventive measures and keep the database of sanctioned individuals and entities updated.

How is education on risk list verification promoted in Chile?

Education on risk list verification is promoted in Chile through training and information dissemination. Businesses and government institutions provide regular training to their staff to ensure they understand regulations and compliance best practices. Additionally, guides and educational resources on risk listing verification are published to help companies understand and comply with regulations. Education is also carried out in collaboration with universities and training organizations to train compliance and verification experts. The promotion of education is essential to maintain high standards of compliance in Chile.

What is the process for requesting a copy of criminal record records in Panama once they have been expunged?

If criminal records have been expunged in Panama, they may not be recoverable, and a copy of them will not be maintained.

What is the importance of pre-Hispanic dances in Mexico

Pre-Hispanic dances are a form of artistic and cultural expression that is practiced in various indigenous communities in Mexico. These dances have a deep religious, social and ceremonial meaning, and are related to agricultural cycles, religious festivities and rituals of daily life. They are a way to preserve ancestral traditions and strengthen the cultural identity of indigenous peoples.

Can parents in the Dominican Republic request a review of child support if they experience a significant increase in living expenses related to their beneficiary children?

Yes, parents in the Dominican Republic can request a child support review if they experience a significant increase in living expenses related to their beneficiary children. They must provide evidence of these additional expenses, such as rent or mortgage, utilities, and other costs related to housing the children. The court will consider these circumstances and may adjust support obligations based on new housing expenses.

How are improvements made by the tenant at the end of the contract in Peru addressed?

Tenant improvements may require landlord approval. At the end of the contract, it must be agreed whether these improvements remain in the property or if the tenant must revert them to the original state. Everything must be clearly specified in the contract.

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