MARIA AGRISPINA FUENTES TORRES - 5209XXX

Comprehensive Background check of Maria Agrispina Fuentes Torres - 5209XXX

Nationality Venezuelan
National citizen document 5209XXX
Voter Precinct 20370
Report Available

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How is the crime of crimes against freedom of association defined in Chile?

In Chile, crimes against freedom of association are regulated by the Penal Code and Law No. 19,759 on Workers' Work Days, Rest and Vacations. These crimes include discrimination, coercion, persecution and other acts that limit or violate the exercise of workers' union rights. Sanctions for crimes against freedom of association may include prison sentences, fines and the obligation to repair the damage caused.

What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.

How is the process to register a trademark in Ecuador carried out?

The registration of a trademark is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, the distinctive sign you wish to register and pay the corresponding fees. It is advisable to carry out a prior search to ensure the availability of the brand.

What are the control and supervision measures applicable to exchange houses in the prevention of money laundering in Colombia?

In Colombia, control and supervision measures are implemented to prevent money laundering in exchange houses. These measures include verifying the identity of clients, carrying out due diligence checks, submitting suspicious transaction reports, monitoring transactions and complying with regulations established by the competent authorities. In addition, cooperation between exchange houses and authorities is promoted to prevent and detect money laundering activities.

What is the succession process in Peru and what is its importance in the inheritance and distribution of assets?

The probate process is used to distribute a deceased person's assets to his or her legal heirs, ensuring a legal transfer of property.

How can Paraguayan society address stigmatization associated with beneficiaries of maintenance obligations?

Paraguayan society can address stigmatization through educational campaigns that challenge stereotypes, foster understanding of individual difficulties, and promote a compassionate environment that supports beneficiaries of maintenance obligations without prejudice.

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