NAIVI DEL VALLE ROSENDO TUBIÑEZ - 17841XXX

Comprehensive Background check of Naivi Del Valle Rosendo Tubiñez - 17841XXX

Nationality Venezuelan
National citizen document 17841XXX
Voter Precinct 22267
Report Available

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How are cases of food debtors living in extreme poverty in Ecuador addressed?

In cases of alimony debtors in extreme poverty, the court may adjust the amount of alimony according to the financial capacity of the debtor. In addition, the State can provide support through social programs to guarantee the well-being of beneficiaries.

What obligations do public notaries have in relation to the prevention of money laundering in Costa Rica?

Notaries public in Costa Rica have the responsibility of identifying and verifying the identity of parties participating in notarial transactions. They must carry out due diligence procedures, record information about the parties involved and report suspicious transactions to the Financial Analysis Unit (UAF). Its role is fundamental in preventing money laundering.

What is the protection of the rights of people in a situation of protection of the rights of foreign workers in Panama?

In Panama, we seek to protect the rights of foreign workers. Rules and regulations are established to ensure that migrant workers have fair working conditions, decent wages, access to social security and protection from discrimination and abuse. The regularization of their immigration status is promoted and the integration of foreign workers into the labor market and society is encouraged.

Can an embargo affect intellectual property rights in Panama?

An embargo can affect intellectual property rights in Panama if these rights are considered attachable assets. Copyrights, patents, trademarks, and other intellectual assets can be seized and sold to pay debts.

Can I use my RUT as a valid document to travel abroad?

No, the RUT is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?

Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable

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