MARIA DEL VALLE GERDER VALIENTE - 4812XXX

Comprehensive Background check of Maria Del Valle Gerder Valiente - 4812XXX

Nationality Venezuelan
National citizen document 4812XXX
Voter Precinct 38882
Report Available

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What is the situation of the protection of the rights of workers in the retail sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the retail sector, recognizing its importance for the country's economy and domestic consumption. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure fair working conditions and access to social security for retail workers. Despite progress, challenges persist in terms of labor informality, low wages and lack of protection of labor rights in the retail sector in Argentina.

What are the options for participation in student exchange programs for Colombian high school students in Spain?

Colombian high school students can participate in student exchange programs in Spain through educational organizations, agreements between schools, and government programs. These exchanges offer the opportunity to immerse yourself in Spanish culture, improve the language and live a unique educational experience.

What are the specific obligations in relation to import and export in Bolivia?

Obligations related to import and export are detailed in clause [Clause Number], defining the roles and responsibilities of both the seller and the buyer in compliance with Bolivian customs requirements. Both parties must collaborate to guarantee a fluid and legal process within the framework of foreign trade laws in Bolivia.

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 process to apply for an Immigrant Visa for Media Workers (I-1) for Chilean journalists and media representatives who wish to live and work in the United States?

The I-1 Visa is intended for Chilean journalists and media representatives who wish to live and work in the United States. They must meet the specific requirements of the I-1 Visa and be employed by foreign media outlets accredited in the United States. The process includes submitting a visa application and appropriate documentation.

What is the role of a guarantor in a lease contract under Paraguayan law?

Paraguayan law may specify the role and responsibilities of a guarantor in a lease, including his or her obligations in the event of default by the lessee.

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