MARIA FRANCISCA ROMAN DE HUERTA - 5785XXX

Comprehensive Background check of Maria Francisca Roman De Huerta - 5785XXX

Nationality Venezuelan
National citizen document 5785XXX
Voter Precinct 37231
Report Available

Recommended articles

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

Argentina has made progress in terms of protecting the rights of workers in the livestock sector, recognizing their importance for food production and the country's rural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for livestock workers. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the livestock sector in Argentina.

What is the role of the National Drug Control Commission in Ecuador?

The National Drug Control Commission is an entity in Ecuador in charge of coordinating and promoting actions to prevent and control illicit drug trafficking. Its objective is to develop policies and programs that address the drug problem from a comprehensive perspective, including prevention, treatment and repression of drug trafficking. The Commission works together with other national and international institutions to combat the drug problem in the country.

How are KYC needs addressed in large-scale financial transactions, such as mergers and acquisitions, in Argentina?

KYC needs in large-scale financial transactions, such as mergers and acquisitions, are addressed by implementing specialized processes. In these cases, financial institutions perform more extensive due diligence, verifying the identity of the parties involved, the corporate structure and other relevant details. Close collaboration with regulators and information sharing are also critical to ensuring regulatory compliance in these complex transactions.

What are the rights of children in cases of de facto couples in Argentina?

In cases of common-law couples in Argentina, children have the same rights as in any other type of family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

How are copyright and intellectual property cases handled in Chile?

Copyright and intellectual property cases in Chile are resolved through judicial processes that seek to protect the rights of creators and authors.

Can I use my Costa Rican identity card as a document to obtain a job in Costa Rica?

Yes, the Costa Rican identity card is accepted as a valid identification document to obtain a job in Costa Rica. Employers often request this document to verify identity and citizenship status.

Other profiles similar to Maria Francisca Roman De Huerta