JOSEFINA ROSA RIATIGA FORSAI - 12386XXX

Comprehensive Background check of Josefina Rosa Riatiga Forsai - 12386XXX

Nationality Venezuelan
National citizen document 12386XXX
Voter Precinct 40792
Report Available

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What is the relationship between the RUT and the registration of economic activities in Chile?

The RUT is related to the registration of economic activities in Chile by identifying taxpayers and their economic activities, which is essential for compliance with tax obligations.

What is being done to prevent and address gender violence in the area of family relationships in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the area of family relationships. Protection and support mechanisms for victims of domestic violence are strengthened, education in gender equality and peaceful conflict resolution in the family environment is promoted, and work is being done to raise awareness in society to prevent gender violence within the family. the homes.

What is the responsibility of the accomplice if the crime does not take place in El Salvador?

If the crime does not materialize, the accomplice could be prosecuted for attempted commission of the crime, depending on their degree of involvement.

What corrective measures may be required of a financial institution after being sanctioned for non-compliance with AML regulations in El Salvador?

Corrective actions such as implementation of new controls, procedural revisions, additional training, or management changes may be required to prevent future noncompliance.

What is the process to carry out an inspection of the leased property at the end of the contract in Bolivia?

At the end of the lease contract in Bolivia, the process to carry out an inspection of the leased property may include the following steps: 1) Notification of termination of the contract: The tenant must notify the landlord of his intention to end the lease contract with a minimum period in advance, as established in the contract or applicable law. 2) Agreement for inspection: Once notified, the landlord and tenant must agree on a date and time to carry out the inspection of the leased property before the end of the contract. 3) Joint inspection: The landlord and tenant must carry out a joint inspection of the leased property to evaluate its condition and verify any damage or wear. During the inspection, a detailed inventory of the property's assets and conditions can be made. 4) Record of results: Any damage or wear found during the inspection, as well as any agreement reached between the landlord and tenant regarding repair or compensation for damage, must be recorded in writing. 5) Return of keys: Once the inspection is completed, the tenant must return the keys to the property to the landlord and vacate the leased property in accordance with the terms of the contract. It is important to follow these steps and make sure you properly document the inspection process

How are adoptions of minors who have been in forced migration situations in Guatemala legally addressed?

Adoptions of minors who have been in situations of forced migration in Guatemala are legally addressed through special measures. The authorities seek to guarantee the immediate safety and well-being of children in situations of high vulnerability, adopting agile approaches adapted to the complexity of forced migration.

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