MARITZA NARVAEZ TORREGLOSA - 23258XXX

Comprehensive Background check of Maritza Narvaez Torreglosa - 23258XXX

Nationality Venezuelan
National citizen document 23258XXX
Voter Precinct 60609
Report Available

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What measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering in Ecuador?

In Ecuador, measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting communication and information exchange between financial institutions, regulatory entities and competent authorities. Collaboration and coordination mechanisms have also been established to detect and prevent money laundering more effectively.

What is the employment situation during the embargoes in Bolivia, and what are the policies to encourage job creation and protect labor rights despite economic limitations?

Employment is essential. Policies could include training programs, support for entrepreneurs and measures to ensure fair working conditions. Evaluating these policies offers insights into Bolivia's ability to address employment challenges during economic restrictions.

How are the improvements made by the tenant at the end of the contract in Ecuador managed?

At the end of the contract, the improvements made by the tenant must be managed as agreed in the contract. If the contract provides compensation for substantial improvements, the tenant may request such compensation. It is essential to document and notify any improvements made to avoid disputes at the end of the tenancy.

What are the rights of consumers in sales contracts in Paraguay in cases of uninformed price changes?

In cases of uninformed price changes in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. Sellers must clearly report the prices of the products or services offered. If price changes are made without prior notice, consumers have the right to receive the product at the original price agreed upon at the time of purchase. The legislation seeks to ensure transparency in commercial transactions and protect consumers against deceptive practices related to price changes.

What is the deadline to request the modification of a family cohabitation regime sentence in Costa Rica?

The deadline to request the modification of a family cohabitation regime sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

What is the limitation period to request alimony in Chile?

In Chile, the application for alimony does not have a statute of limitations, which means that it can be submitted at any time if necessary and the legal requirements are met. There is no time limit to request it.

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