MARIA JUSTINA BRICEÑO MONSALVE - 9389XXX

Comprehensive Background check of Maria Justina Briceño Monsalve - 9389XXX

Nationality Venezuelan
National citizen document 9389XXX
Voter Precinct 2572
Report Available

Recommended articles

How does Argentine labor law affect foreign employees in the event of labor lawsuits?

Argentine labor legislation applies equally to national and foreign employees. Foreign employees have the same rights and protections as local employees. In the case of labor claims, nationality does not affect the legal process. Employers must comply with Argentine labor laws regardless of the nationality of their employees.

What are the options for Bolivians who want to emigrate to the United States as investors and participate in commercial projects?

Bolivians who wish to immigrate to the United States as investors can explore the EB-5 visa. This visa requires making a substantial investment in a project that generates employment in the United States. Additionally, Bolivians may consider the E-2 visa if they are citizens of a country with which the United States has an investment treaty. Meeting specific requirements, presenting a solid business plan, and demonstrating the legality of investment funds are key steps in obtaining approval for these visas.

Are there laws in Paraguay that regulate the safety of products and services, and what are the responsibilities of companies in terms of guaranteeing the quality and safety of their products?

Law No. 4868/13, which establishes the Consumer Code in Paraguay, regulates the safety of products and services. Companies have the responsibility to ensure the quality and safety of their products in accordance with this legislation. They must meet safety standards, provide clear information to consumers, and respond to potential risks or defects in their products. Comply with these regulations

What is the role of foreign financial institutions in preventing money laundering in Chile?

Foreign financial institutions play an important role in preventing money laundering in Chile, especially in a globalized world. Chile works together with financial institutions from other countries to detect and prevent suspicious transactions that may be related to money laundering. International cooperation is essential to close possible avenues of illicit financing.

What is the procedure for renewing the identity card for Paraguayan citizens abroad?

The renewal of the identity card for Paraguayan citizens abroad is carried out through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of residence. This procedure allows citizens to keep their identity document updated even if they are outside the country.

What are the legal implications of the crime of child exploitation in Mexico?

Child exploitation, which involves the use of children in labor or sexual activities in an abusive or coercive manner, is considered a serious crime in Mexico. Penalties for child exploitation can include criminal sanctions, fines, and protection and care for victims. The eradication of child exploitation is promoted and actions for prevention, prosecution and protection of children's rights are implemented.

Other profiles similar to Maria Justina Briceño Monsalve