MARIA ELVIA MONSALVE DE SUAREZ - 3312XXX

Comprehensive Background check of Maria Elvia Monsalve De Suarez - 3312XXX

Nationality Venezuelan
National citizen document 3312XXX
Voter Precinct 9861
Report Available

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What role does the Prosecutor's Office play in the Bolivian judicial system?

The Prosecutor's Office in Bolivia is responsible for the investigation of crimes, the prosecution and the representation of the State in criminal proceedings. Seeks impartial application of the law.

How does the Consumer Protection and Competition Defense Authority participate in the regulation of judicial files related to consumer rights?

The Authority for Consumer Protection and Defense of Competition actively participates in the regulation of judicial files related to consumer rights. Contributes to establishing regulations and policies for the management of files linked to consumer protection and fair competition. Its intervention ensures transparency and legality in judicial matters related to consumer rights, protecting the rights of the parties involved and contributing to equity in the market. Your participation is essential to maintain a balance between consumer interests and fair business practices.

What are the laws and measures in Venezuela to confront cases of sexual crimes?

Sexual crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual crimes, which include sexual abuse, rape, sexual harassment and other conduct of a sexual nature that threatens the integrity and sexual freedom of persons. people. The competent authorities, such as the Public Ministry and justice bodies, work to protect victims and prosecute those responsible for sexual crimes. It seeks to guarantee justice and respect for sexual and reproductive rights.

What are the ethical considerations in regulatory compliance that companies should take into account in Ecuador?

Ethical considerations in regulatory compliance involve not only following the law, but also adopting ethical and responsible business practices, respecting the rights of employees, customers and communities.

What is the procedure for filing tax returns in the Dominican Republic?

The procedure for filing tax returns in the Dominican Republic involves preparing accurate returns and submitting them to the DGII through electronic means. Deadlines and specific forms vary by tax type and taxpayer category.

What are the requirements to apply for a permit to sell food on public roads in Honduras?

The requirements to apply for a permit to sell food on public roads in Honduras include submitting an application to the corresponding Municipality. You must provide required documentation, such as health permits, site plans, meet food handling requirements, and pay applicable fees.

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