MARTA ELENA MAVO DE BERMUDEZ - 2863XXX

Comprehensive Background check of Marta Elena Mavo De Bermudez - 2863XXX

Nationality Venezuelan
National citizen document 2863XXX
Voter Precinct 22550
Report Available

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How is the registration process carried out in the National Registry of Training Organizations in Argentina?

The registration process in the National Registry of Training Organizations in Argentina is carried out through the Employment Secretariat of the Ministry of Labor, Employment and Social Security. You must complete the registration form, submit required documentation, such as information on training courses and programs, and meet the requirements established for registration as a training organization.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of motherhood and parenting?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of motherhood and parenting. Equal opportunities, non-discrimination and support for motherhood and parenting are promoted. Measures are implemented to prevent and address gender discrimination in the area of motherhood and parenting, guarantee equal opportunities in employment and access to care and support services for women and their sons and daughters.

What rights do children of unmarried parents have in Peru?

Children of unmarried parents in Peru have the same rights as children of married parents. They have the right to food, education, care and inheritance, and their rights are protected by law.

What measures have been taken to prevent money laundering in the financial technology (fintech) sector in Mexico?

In the fintech sector in Mexico, regulations have been established that require registration and due diligence in customer identification. Fintech platforms must comply with the same AML regulations as traditional financial institutions to prevent money laundering.

How long does an Ecuadorian citizen have to renew their identity card after returning to the country?

Ecuadorian citizens returning to the country must renew their identity card within the established period, which is generally 60 days. Renewal ensures that the information in the document is up to date and meets the established requirements.

How can I apply for a tax exemption in Guatemala?

To request a tax exemption in Guatemala, you must submit an application to the SAT, providing the documentation and justification necessary to obtain the exemption. This may include information on the type of tax to be exempt, the reasons for exemption, and any other specific requirements established by Guatemalan tax law.

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