ROSA MARIA FERNANDEZ MONTAÑA - 19186XXX

Comprehensive Background check of Rosa Maria Fernandez Montaña - 19186XXX

Nationality Venezuelan
National citizen document 19186XXX
Voter Precinct 12940
Report Available

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What is the legal framework in Argentina to regulate conflicts of interest of politically exposed persons?

In Argentina, the legal framework to regulate conflicts of interest of politically exposed persons is established in various regulations and laws, such as the Law of Ethics in the Exercise of Public Function. These laws establish the principles and rules to prevent and manage conflicts of interest in the public sphere, including the obligation to declare economic interests and ties, the prohibition of participating in decisions in which a conflict of interest exists, and the promotion of transparency in the management of public officials.

What are the rights of the couple in a de facto union in the event of separation?

In the event of separation from a de facto union, the couple has rights similar to those of a marriage. You can request the division of assets acquired during cohabitation and establish agreements on the custody of children, pensions and other aspects, whether consensual or judicial.

What are the legal consequences for damage to cultural heritage in Argentina?

Damage to cultural heritage, which involves the destruction, alteration or deterioration of protected cultural property, such as historical monuments, works of art or archaeological sites, is a crime in Argentina. Legal consequences for damage to cultural heritage can include criminal and civil sanctions, such as prison sentences, fines, and the obligation to repair or restore damaged property. It seeks to preserve and protect the country's cultural legacy for present and future generations.

What is the procedure to obtain an identity card for Bolivian citizens who have been victims of gender violence and need to change their identity for security reasons?

Citizens who are victims of gender violence can request changes to their identity for security reasons, by submitting documentation and following the SEGIP process, which may include additional measures to protect privacy.

How is the authenticity of a service contract for education consulting services in the Dominican Republic verified?

The authenticity of an education consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the education consulting services, the educational programs involved, timelines, costs, and other terms and conditions agreed upon between the client and the education consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of education consulting services contracts is important to promote quality education and comply with educational regulations.

How are cases of collective proceedings or class actions regulated and supervised in the Bolivian judicial system?

Cases of collective proceedings or class actions in the Bolivian judicial system are regulated and supervised by specific regulations. Procedures may exist for certification of class representatives and appropriate notification to affected members. Courts can oversee the administration of class-action cases to ensure plaintiffs' rights are protected. The management of these cases seeks efficiency and equity in resolution, considering the public interest and justice for all affected people.

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