ROSARIO VALERO DE HERNANDEZ - 1007XXX

Comprehensive Background check of Rosario Valero De Hernandez - 1007XXX

Nationality Venezuelan
National citizen document 1007XXX
Voter Precinct 62030
Report Available

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What is the difference between civil marriage and religious marriage in Colombia?

Civil marriage is legally recognized by the State and is governed by civil laws, while religious marriage is a ceremony performed by a religious authority and has no legal effects until the corresponding civil marriage is registered.

How is the seller's liability regulated in sales contracts in Paraguay in cases of surreptitious advertising?

The seller's responsibility in cases of surreptitious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.

What measures are being taken to strengthen the protection of human rights in the fight against corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen human rights protection in the fight against corruption of politically exposed persons in El Salvador. This involves ensuring that the processes of investigation and prosecution of acts of corruption respect the fundamental rights of the people involved, including the right to the presumption of innocence, due process and protection against retaliation. In addition, the participation of civil society and the protection of human rights defenders who work in the fight against corruption are promoted. It is essential that the fight against corruption is carried out in line with the principles of justice and respect for human rights.

What are the regulations for currency exchange operations in Chile?

In Chile, currency exchange operations are regulated by the Central Bank of Chile. To carry out foreign currency purchase or sale transactions, it is necessary to go to an authorized financial institution, such as a bank or exchange house. It is required to present the corresponding documentation, such as an identity card or passport, and comply with the limits established by the Central Bank. In addition, it is important to keep in mind that there are specific regulations for currency exchange operations in large amounts or for certain purposes, such as international investments or remittances abroad.

What is the procedure to request a subsidy for hiring labor in Chile?

To request a subsidy for hiring labor in Chile, you must comply with certain requirements and procedures established by institutions such as the National Training and Employment Service (SENCE). You must submit an application to the SENCE corresponding to your region, attaching the required documents, such as a hiring plan, income certificates, employment history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The SENCE will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for hiring labor, which seeks to encourage job creation and facilitate the hiring of workers by companies.

What international cooperation agreements in the fight against money laundering has Panama signed?

Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.

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