MARIA JOSEFA NIETO - 8991XXX

Comprehensive Background check of Maria Josefa Nieto - 8991XXX

Nationality Venezuelan
National citizen document 8991XXX
Voter Precinct 2490
Report Available

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What rights do parents have in relation to the religious education of their children in Guatemala?

Parents in Guatemala have the right and freedom to decide about the religious education of their children. They can choose religious affiliation and participation in religious activities and teachings, as long as the best interests of the minor are not violated.

What is Bolivia's policy to prevent money laundering in the field of real estate transactions, considering the risks associated with the purchase and sale of properties as vehicles for money laundering?

Bolivia has a robust policy to prevent money laundering in real estate transactions. Due diligence measures are implemented in property purchase and sale operations, verifying the legitimacy of funds and transparency in transactions. Collaboration with the real estate sector and the application of strict controls help prevent the misuse of these transactions for money laundering.

What is the National Investment Program in Educational Infrastructure in Peru?

The National Investment Program in Educational Infrastructure aims to improve the infrastructure of educational centers in Peru. Through school construction, rehabilitation and equipment projects, we seek to provide adequate environments for learning, improve the quality of education, and guarantee access to quality education throughout the country.

Are contractor sanctions applied uniformly to large and small companies in El Salvador?

Sanctions on contractors in El Salvador are applied uniformly, regardless of the size of the company. Fairness and equal treatment are fundamental in the sanctions imposition process.

How are the rights of people with disabilities protected in cases of alimony debtors in Argentina?

In cases of child support debtors who have children with disabilities in Argentina, the rights of these people are protected in a special way. The court will take into account the particular needs of people with disabilities when determining the amount of alimony, ensuring adequate support to cover expenses related to their condition. Additionally, additional measures can be implemented to ensure the care and well-being of people with disabilities.

How is competition law regulated in Brazil to prevent monopolistic practices and promote free competition?

Competition law in Brazil is regulated by Law No. 12,529/2011, which prohibits practices such as cartels, abuse of dominant position and mergers and acquisitions that may limit competition in the market, being the authority in charge of its application of the Administrative Council of Economic Defense (CADE).

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