JUANA DEL CARMEN ROSALES GONZALES - 13329XXX

Comprehensive Background check of Juana Del Carmen Rosales Gonzales - 13329XXX

Nationality Venezuelan
National citizen document 13329XXX
Voter Precinct 43210
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender violence in dating?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination and gender violence in dating. The prevention and eradication of violence in relationships is promoted, as well as respect for the autonomy and dignity of women. Measures are implemented to raise awareness and educate about healthy relationships, prevent gender violence in dating, and provide support and protection to women who suffer from it.

What is the process to request an operating license for telecommunications services companies in Colombia?

The process to request an operating license for telecommunications services companies in Colombia is managed by the Communications Regulation Commission (CRC). You must submit an application to the CRC, providing the required information, such as the business plan, infrastructure, coverage, among others. Additionally, you must comply with the technical and legal requirements established by the CRC, including the payment of the corresponding fees. The CRC will evaluate the application and, if the requirements are met, will grant the operating license.

What is the impact of verification on risk lists in retail trade in Chile?

Retail trade in Chile is subject to risk list verification regulations to ensure that transactions are legitimate and secure. Retail companies must verify the identity of customers and ensure they are not on international sanctions lists. The impact of these regulations on retail can be significant, as they can increase the complexity of transactions and affect the customer experience. However, compliance is essential to prevent money laundering and terrorist financing. Retail companies must balance compliance with optimizing the customer experience to maintain successful retail in Chile.

What is the procedure to change the address on the identity card in Paraguay?

The change of address on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must present documentation supporting the change of address, such as an updated proof of address, and follow established procedures. This procedure guarantees that the ID accurately reflects the holder's current address and complies with legal requirements.

What is the process for reviewing and approving a payment agreement in the context of a embargo in the Dominican Republic?

The process of reviewing and approving a payment agreement in the context of a embargo in the Dominican Republic involves the evaluation and approval of the agreement by the court, which ensures that it is fair and enforceable

Can the suspension of the embargo be requested during an appeal process in Panama?

Yes, it is possible to request the suspension of the embargo during an appeal process in Panama. If the debtor files an appeal against the judgment ordering the garnishment, he or she can ask the court to stay enforcement of the garnishment until the appeal is resolved. The court will evaluate the request and make a decision considering the merits of the case.

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