KERBIN JESUS VALDIVIEZO - 14619XXX

Comprehensive Background check of Kerbin Jesus Valdiviezo - 14619XXX

Nationality Venezuelan
National citizen document 14619XXX
Voter Precinct 40784
Report Available

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How is the discussion and approval of laws related to regulatory compliance promoted by the legislative branch in El Salvador?

Legislative sessions are organized, specialized commissions are established, and debate is encouraged among deputies to create laws that strengthen regulatory compliance.

What is the process to request exclusion from the family home in Argentina?

The process to request exclusion from the family home in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided that demonstrates the existence of situations of domestic violence, danger or serious conflicts that justify the exclusion of one of the spouses or cohabitants from the home. The judge will evaluate the request and make a decision based on the protection of the integrity and well-being of the household members.

How is collaboration between the public and private sectors promoted to strengthen AML measures in Peru?

Collaboration between the public and private sectors in Peru is encouraged through the creation of dialogue platforms, round tables and associations. The active participation of both sectors in policy formulation and implementation of AML measures ensures a comprehensive and effective approach in combating money laundering.

How is the notification process carried out in contentious administrative procedures in El Salvador?

Notification in contentious administrative procedures is carried out through administrative acts and official communications, guaranteeing that the parties involved are informed about the ongoing process.

How do labor regulations affect foreign companies operating in Colombia?

Foreign companies operating in Colombia must comply with Colombian labor regulations. This includes respecting workers' rights, complying with occupational health and safety standards, and following established legal procedures. Foreign companies may be subject to inspections and sanctions if they do not comply with these regulations.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have changed my marital status?

Yes, as a Costa Rican citizen who has changed your marital status, you can apply for a Costa Rican identity card with your new marital status. You must follow the procedures established by the Civil Registry and present legal documentation that supports the change in marital status.

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