MARIA LUISA ROSATI PEREZ - 7801XXX

Comprehensive Background check of Maria Luisa Rosati Perez - 7801XXX

Nationality Venezuelan
National citizen document 7801XXX
Voter Precinct 61820
Report Available

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Are there international cooperation agreements on the prevention of corruption and money laundering that involve Chile and other countries?

Yes, Chile has signed international cooperation agreements on the prevention of corruption and money laundering with other countries. Through bilateral and multilateral agreements, collaboration between countries is promoted to jointly prevent and combat these crimes.

What authorities or institutions have jurisdiction over child support matters in Guatemala?

The authorities that have jurisdiction over support matters in Guatemala are the family courts and the corresponding judicial authorities. These entities are responsible for issuing support orders, monitoring compliance, and taking steps to enforce support obligations. We also work in collaboration with the National Registry of Delinquent Food Debtors to guarantee monitoring.

What are the rights of unemployed people in El Salvador?

Unemployed people in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to equal employment opportunities, the right to social protection, the right to vocational education and training, the right to non-discrimination in the workplace and the right to receive assistance and support in searching for employment. .

What are the regulations for outsourcing employees in Paraguay?

The outsourcing of employees in Paraguay is regulated by labor legislation and the parties must comply with legal requirements and obligations to guarantee the rights of workers.

What is the INE and what is its function in Mexico?

The INE (National Electoral Institute) is the body in charge of organizing and supervising electoral processes in Mexico, as well as issuing voting credentials.

What is the process of selling personal property through public auctions in Mexico?

The sale of personal property through public auctions in Mexico is carried out by authorized government or private institutions, following a transparent process and with the participation of bidders.

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