JORGE LUIS PALENCIA MUSTIOLA - 13373XXX

Comprehensive Background check of Jorge Luis Palencia Mustiola - 13373XXX

Nationality Venezuelan
National citizen document 13373XXX
Voter Precinct 4380
Report Available

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How is the process to change the name on the identity card carried out in Ecuador?

The change of name on the identity card is carried out in the Civil Registry. You must submit an application, documents supporting the name change (such as a court decree in the case of marriage), and pay the appropriate fees. This procedure is essential in cases of legal name change.

What is the process to request modification of parental rights in Ecuador?

The process to request modification of parental authority in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the request for modification, demonstrating that there are circumstances that justify the change in the exercise of parental authority.

How is it determined if a foreign entity is related to a PEP in Chile?

Determining whether a foreign entity is related to a PEP in Chile is made through due diligence and review of the ownership structure. If the entity is identified as being linked to a PEP, additional control regulations apply.

What are the legal implications of kidnapping in Mexico?

Kidnapping, which involves the illegal deprivation of a person's freedom, is considered a serious crime in Mexico. The penalties for kidnapping are severe and can include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection of victims of kidnapping are promoted.

What is the impact of the lack of security updates on surveillance camera systems in Mexico?

The lack of security updates to surveillance camera systems can have a significant impact in Mexico by leaving these systems vulnerable to intrusions, unauthorized access and privacy compromises, which could affect both public and private security.

How would you evaluate a candidate's ability to work as a team in the Chilean work context?

The ability to work as a team is essential in Chile, where collaboration is valued. During the selection process, I would ask questions about the candidate's previous experiences on teams, how they resolved interpersonal conflicts, and how they contributed to the team's success. I would also consider concrete examples of group work.

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