MIGDEMAR JOSEFINA TORREALBA - 14593XXX

Comprehensive Background check of Migdemar Josefina Torrealba - 14593XXX

Nationality Venezuelan
National citizen document 14593XXX
Voter Precinct 29890
Report Available

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What is the role of the Paraguayan State in supervising companies' regulatory compliance?

The Paraguayan State plays a fundamental role in supervising companies' regulatory compliance. Through various entities, such as the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) and the National Secretariat for Consumer and User Defense (SENAC), the State monitors compliance with specific regulations, such as the prevention of money laundering. money and consumer protection, ensuring that companies comply with applicable laws and regulations.

How is citizen participation regulated in judicial decision-making, especially in cases of public interest?

Citizen participation in judicial decision-making, especially in cases of public interest, can be regulated through public hearings and consultations. The courts may allow the presentation of opinions and arguments by citizens. The management of citizen participation seeks to balance transparency and accountability with the need to guarantee the integrity of the judicial process. This participation can strengthen the legitimacy of judicial decisions and foster confidence in the judicial system.

What types of expenses are covered by the child support order in El Salvador?

The alimony order in El Salvador generally covers expenses related to food, housing, education, medical care, and other expenses necessary for the well-being of the alimony recipient. The courts determine the specific details.

What is the deadline to file a labor claim in Costa Rica?

The deadline to file a labor claim in Costa Rica varies depending on the type of claim. In general, the period is one year from the moment in which the controversy or breach of the employment contract arose. However, it is important to consult with an employment attorney to understand the specific deadlines applicable to your case.

What are the legal measures against illegal drug trafficking in Costa Rica?

Illegal drug trafficking is punishable by law in Costa Rica. Those involved in the production, distribution, sale or transportation of illicit substances may face legal action and criminal penalties, including prison terms and fines.

How have the regulations on disciplinary records in Costa Rica been adapted to address new challenges and dynamics in public administration, such as the incorporation of technologies and changes in the nature of work?

The regulations on disciplinary records in Costa Rica have been adapted to address new challenges in public administration. The incorporation of technologies and changes in the nature of work has led to the review and update of regulations to address specific situations related to the misuse of technologies, ethical violations in virtual environments and other emerging aspects that require a clear disciplinary response.

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