ROSA TERESA PEREZ - 12135XXX

Comprehensive Background check of Rosa Teresa Perez - 12135XXX

Nationality Venezuelan
National citizen document 12135XXX
Voter Precinct 17232
Report Available

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What are the rights of children in cases of de facto marital unions in Colombia?

In cases of de facto marital unions in Colombia, children have rights similar to children of legally recognized marriages. They have the right to receive care, protection and financial support from their parents. Additionally, they have the right to maintain a close relationship with both parents and to participate in decisions that affect them.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to support gender equality?

The adoption of minors in Guatemala by couples who have participated in programs to support gender equality is legally regulated. The experience and capacity of adopters to provide a family environment that promotes gender equality and respect for the rights of women and girls is evaluated.

How do international sanctions affect Bolivian companies and what measures must they take to comply with these regulations?

International sanctions may affect Bolivian companies that carry out global transactions. Complying with these regulations means knowing and monitoring sanctions lists, conducting due diligence on international transactions, and ensuring that business partners are not on restrictive lists. A strong compliance program helps prevent sanctions and maintains the integrity of international operations.

What are the identity validation measures in accessing online nutritional advice services in Argentina?

In online nutritional counseling services, identity validation involves the presentation of ID, confirmation of relevant medical data and secure authentication of the client. These protocols guarantee confidentiality and effectiveness in the provision of nutritional counseling services.

Can an Ecuadorian citizen obtain an identity card if they have regained their citizenship after having renounced it in the past?

Yes, an Ecuadorian citizen can obtain an identity card if they have regained their citizenship after having renounced it in the past. The documentation that supports the recovery of citizenship must be presented, complying with the procedures established by the competent authorities and updating the information in the Civil Registry.

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

Regulations are established to ensure that transactions in the healthcare sector are transparent and legitimate, and are not used to launder assets.

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