JOSE ANTONIO CHIRINOS DAVALILLO - 24659XXX

Comprehensive Background check of Jose Antonio Chirinos Davalillo - 24659XXX

Nationality Venezuelan
National citizen document 24659XXX
Voter Precinct 24460
Report Available

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What is judicial recognition of paternity and when is it carried out in Brazil?

Judicial recognition of paternity in Brazil is the process through which the filiation of a child with respect to his or her alleged father is legally established, through a judicial decision. It is carried out when there is no voluntary recognition of paternity by the biological father, or when there are doubts or controversies about the filiation of the child. Judicial recognition of paternity is carried out through a complaint filed before the competent court, accompanied by evidence that supports the claim of paternity.

What is the importance of ethics in the supply chain for companies operating in the manufacturing industry in Colombia?

The importance of ethics in the supply chain is critical for companies in the manufacturing industry in Colombia. These companies must ensure fair working conditions, ethical business practices and environmental sustainability throughout the supply chain. Verification of ethical suppliers, implementation of codes of conduct and transparency in sourcing practices are key aspects. Ethics in the supply chain not only meets international standards, but also strengthens the reputation and social responsibility of the company in the Colombian environment and in the global manufacturing sector.

Can the use of the leased property be changed in Chile?

Changing the use of the leased property generally requires the consent of the landlord and must be specified in the contract. Changing use without permission may result in breach of contract.

What are the specific measures that financial entities must take to prevent money laundering in Guatemala?

Financial entities in Guatemala must implement specific measures to prevent money laundering. This includes performing customer due diligence, monitoring transactions, reporting suspicious transactions, and training your staff to identify illicit activities. Rigorous compliance with these measures is essential for the integrity of the financial system.

What resources does the executive branch in El Salvador offer to facilitate the filing of returns and the payment of taxes by taxpayers?

It provides online platforms, customer services, simplified forms and electronic payment options to facilitate tax procedures.

What is the post-mortem maternity recognition process in Peru?

Post-mortem maternity recognition in Peru can be done by submitting an application to the judge after the death of the mother. Tests and documents will be carried out to prove post-mortem maternity.

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