JOSE ROSARIO CONTRERAS VEGA - 23176XXX

Comprehensive Background check of Jose Rosario Contreras Vega - 23176XXX

Nationality Venezuelan
National citizen document 23176XXX
Voter Precinct 3293
Report Available

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How is the process to obtain the Operating Permit for Food Establishments in Paraguay carried out?

Obtaining the Operating Permit for Food Establishments in Paraguay is carried out through the National Directorate of Health Surveillance (DINAVISA). Establishments must comply with health regulations, present the required documentation and follow the established procedures to obtain this permit that authorizes the operation of places that handle and sell food.

Can a person or entity be removed from a risk list in Guatemala?

In Guatemala, a person or entity included on a risk list can request its removal if they consider that they have been included unfairly. You must follow a specific process and provide evidence that you no longer pose a risk. The decision to remove someone from the list is up to the relevant authorities.

How important is judicial transparency in regulatory compliance in El Salvador?

Transparency in judicial procedures guarantees citizen confidence in the application of the laws and in the legitimacy of the judicial system.

What are the rights of children in cases of separation or divorce from their parents in Brazil?

In cases of separation or divorce from their parents in Brazil, children have the right to maintain an emotional relationship and coexistence with both parents, to be informed and consulted about decisions that affect their lives, to be heard and respected in their opinions and wishes. regarding custody and custody, and receiving emotional and material support from both parents. Furthermore, they have the right not to be used as an instrument of dispute between their parents and to have their best interests respected in all decisions related to their well-being and development.

How are international adoption cases regulated and supervised in the Bolivian judicial system, ensuring the well-being of minors and compliance with international standards?

International adoption cases in the Bolivian judicial system are regulated and supervised to ensure the well-being of minors and compliance with international standards. The management of these cases involves the application of the Hague Convention on Child Protection and Cooperation in Respect of International Adoption. Courts can evaluate the suitability of adopters, review reports from adoption agencies, and ensure respect for the rights of the child. Transparency and constant monitoring of the adoption are essential to guarantee a fair and safe process for the minors involved.

What are the responsibilities of financial institutions in identifying and monitoring PEPs in Panama?

Financial institutions in Panama have the responsibility of identifying and monitoring PEPs, as well as reporting suspicious transactions related to them.

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