MARCOS TULIO VALENZUELA CUEVAS - 9661XXX

Comprehensive Background check of Marcos Tulio Valenzuela Cuevas - 9661XXX

Nationality Venezuelan
National citizen document 9661XXX
Voter Precinct 50030
Report Available

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What legal provisions regulate the preservation of the chain of custody in the judicial system of El Salvador?

The preservation of the chain of custody is regulated by specific provisions of the Criminal Procedure Code, ensuring the integrity of the evidence.

What is the role of the media in Bolivia in raising public awareness and education about terrorist financing, and how can responsible and accurate messages be promoted?

The media plays a crucial role. Investigates the role of the media in Bolivia in raising public awareness and education about terrorist financing, and proposes strategies to promote responsible and accurate messages.

What rights and benefits do Paraguayans have with student visas in the United States?

Paraguayans with student visas in the United States have the right to study full-time at approved institutions. They may also work on campus and, in some cases, off campus with permission. Additionally, they can apply for optional practical work permits (OPT) after completing their studies.

What are the legal implications of an out-of-court settlement in a labor lawsuit in Bolivia?

An out-of-court settlement in a labor lawsuit in Bolivia implies that the parties in conflict reach an agreement outside of court to resolve the labor dispute. This agreement may include the payment of compensation by the employer to the employee, the reinstatement of the employee to his or her job, or any other measure agreed upon between the parties. Once an out-of-court agreement is reached, it is formalized in a document that has the same enforceability as a court ruling. The legal implications include mandatory compliance with the terms of the agreement by both parties and waiver of the right to continue the lawsuit before judicial authorities. It is important that parties involved in an out-of-court settlement fully understand its legal implications and seek legal advice before signing any agreement.

What is the legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador?

The legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador is found in the laws against money laundering and the financing of terrorism. These laws grant the SSF the authority to supervise and supervise financial and non-financial entities in compliance with verification obligations on risk lists. The SSF issues regulations and guidelines that establish specific requirements for due diligence and sanctions list consultation. The SSF's active supervision helps ensure that entities comply with legal standards and implement effective measures to prevent potential risks associated with terrorist financing.

What is the situation of the protection of animal rights in Argentina?

Argentina has made progress in terms of protecting animal rights, recognizing their well-being and their condition as sentient beings. Animal protection laws, regulations on the ethical and humane treatment of animals, and education and awareness programs on respect for animals have been established. Despite efforts, challenges persist in terms of animal abuse, illegal species trafficking, and lack of compliance with animal protection laws in Argentina.

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