ROSA ELENA FIGUERA DE SALAYA - 4616XXX

Comprehensive Background check of Rosa Elena Figuera De Salaya - 4616XXX

Nationality Venezuelan
National citizen document 4616XXX
Voter Precinct 40560
Report Available

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How is social responsibility and ethical commitment of Politically Exposed Persons promoted in Brazil?

The social responsibility and ethical commitment of Politically Exposed Persons in Brazil are promoted through the adoption of codes of conduct and ethical standards, as well as the promotion of participation in social responsibility initiatives and projects. The aim is for these people to act with integrity, transparency and respect towards society, thus contributing to common well-being and sustainable development.

How is alimony established in cases of adult children who are studying?

In cases of adult children who are studying, child support can be maintained if the child is financially dependent on the parents for their education. The need for financial support during the study period is evaluated. The court may determine continuation of alimony based on the specific circumstances.

How is child custody determined in the event of a divorce or separation in Costa Rica?

Child custody in Costa Rica is decided considering the best interests of the children. It can be granted to one parent (sole custody) or shared (shared custody). The judge will evaluate factors such as the parents' relationship with the children, the ability to provide a stable environment and the children's desire, among others.

What additional measures can the food creditor take if the debtor moves to another jurisdiction?

If the maintenance debtor moves to another jurisdiction in Argentina, the maintenance creditor may take additional measures to enforce maintenance obligations. You can request recognition and enforcement of the judicial decision in the new jurisdiction, seeking collaboration between the courts. In addition, international organizations, such as the Hague Convention, can facilitate the enforcement of judicial decisions in cross-border cases.

What is the legal framework for the protection of investor rights in Colombia?

The legal framework for the protection of investor rights in Colombia is supported by the Financial Superintendence of Colombia and the Securities Market Law, among other regulations. These laws establish the requirements and obligations for financial entities and intermediaries in the provision of investment services. Transparency, the disclosure of relevant information, adequate risk management and the protection of investors' rights are promoted, ensuring a safe and reliable environment for investment activities.

What is the role of the National Productivity Commission (CNP) in promoting regulatory compliance in Chilean companies?

The CNP has a role in promoting regulatory compliance by promoting efficiency and productivity in companies. Through its recommendations and policies, it seeks to improve competitiveness and compliance with quality and efficiency standards in the business environment in Chile.

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