MAGALY JOSEFINA PEÑA ALVARADO - 5243XXX

Comprehensive Background check of Magaly Josefina Peña Alvarado - 5243XXX

Nationality Venezuelan
National citizen document 5243XXX
Voter Precinct 28331
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 unpaid work?

Women who carry out unpaid work, such as domestic and care work, have specific rights recognized in legislation. The recognition and appreciation of their work is promoted, as well as access to policies and support services that facilitate the reconciliation between paid and unpaid work. Measures are implemented to promote co-responsibility in domestic and care tasks, and guarantee the well-being and economic autonomy of women.

How can insurance agencies comply with KYC regulations in El Salvador?

They must identify and verify policyholders, monitor unusual transactions and report suspicious transactions within the framework of established KYC regulations.

How do judicial records affect the possibility of studying in educational institutions in Argentina?

In general, criminal records do not directly affect admission to educational institutions, but certain serious crimes may have repercussions in specific cases.

How to carry out the contentious divorce process in Colombia?

The contentious divorce begins by filing a complaint before a family judge. Both sides must present evidence and arguments, and the judge will make the decision based on the particular situation. It is advisable to have legal advice.

Are there provisions for the resolution of disputes in transactions between related entities in Paraguay?

In cases of disputes in transactions between related entities, Paraguay may have specific provisions for conflict resolution. These provisions may establish formal processes for dispute resolution, including appeal and mediation options. Knowing these provisions and following appropriate procedures is essential for related entities that wish to resolve disputes fairly and avoid negative tax consequences.

How are leasing contracts for the use of assets intended for biological research activities regulated in Ecuador?

The leasing of property for biological research activities may require compliance with specific regulations related to research permits and environmental regulations. The contract should clearly address the purpose of the biological research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.

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