MARCOLINA CONTRERAS DE VOLCANES - 665XXX

Comprehensive Background check of Marcolina Contreras De Volcanes - 665XXX

Nationality Venezuelan
National citizen document 665XXX
Voter Precinct 33350
Report Available

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How does the State guarantee transparency and equity in sales contracts in El Salvador?

Through laws and regulations, the State promotes transparency in transactions and establishes measures to avoid abusive or unfair practices.

What legislation exists to combat the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is regulated in the Penal Code and in the Law against the Forced Disappearance of Persons. These laws establish sanctions for those who, by action or omission, participate in the forced disappearance of people, depriving them of their freedom and putting their lives and integrity at risk. The legislation seeks to prevent and punish this serious crime, protecting human rights and guaranteeing access to justice and truth.

What is the role of financial regulators in El Salvador?

Financial regulators play an important role in El Salvador by supervising and regulating the country's financial institutions and markets. These entities, such as the Superintendence of the Financial System (SSF), the Superintendency of Pensions (SSP) and the Superintendence of Securities (SSV), among others, have the responsibility of guaranteeing the stability and integrity of the financial system, protecting the interests of investors and ensure compliance with financial laws and regulations. Financial regulators also promote transparency and trust in markets, and monitor compliance with international financial standards.

How is the identity of beneficiaries of pension programs in Chile verified?

In pension programs in Chile, such as the pension system based on the individual capitalization system, the identity verification of the beneficiaries is carried out through the identity card. Pension fund administrators (AFP) and financial institutions verify the identity of members to manage their pension accounts and process withdrawals. This is essential for the security and proper functioning of the pension system in the country.

Can a support debtor in El Salvador request a review of the support order if their circumstances change?

Yes, a support debtor in El Salvador can request a review of the support order if their circumstances change significantly. This could be due to a decrease in income, a loss of employment, or a change in the recipient's needs for food.

What is the procedure to apply for a volunteer visa in Peru?

To apply for a volunteer visa in Peru, you must have an organization or institution that supports your volunteer activity in the country. You must submit an application to the National Immigration Superintendency and meet the specific requirements for the volunteer visa.

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