ROSELYS INMACULADA CALVETE MELENDEZ - 19414XXX

Comprehensive Background check of Roselys Inmaculada Calvete Melendez - 19414XXX

Nationality Venezuelan
National citizen document 19414XXX
Voter Precinct 56133
Report Available

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How is corporate social responsibility promoted among contractors in Ecuador?

Corporate social responsibility is promoted among contractors in Ecuador through government incentives, requirements in public tenders that favor socially responsible companies, and the incorporation of ethical standards in the country's regulations. Companies are encouraged to contribute positively to social and environmental development.

What regulations exist for the sale of used goods in El Salvador?

The sale of used goods is subject to the same general sales regulations, but certain specific warranties may apply depending on the good.

What are the additional prevention measures that apply to PEPs in the Dominican Republic?

In addition to financial and commercial control measures, additional prevention measures are applied to PEPs in the Dominican Republic. These include the promotion of transparency in public management, the implementation of codes of conduct and ethics, and the active participation of civil society in monitoring the activities of PEPs. Likewise, accountability is promoted and the investigative and sanctioning capacity of the competent authorities is strengthened.

What is the validity period of the extension of the identity card in Venezuela?

The extension of the identity card in Venezuela has a validity period of 5 years.

How are disputes related to the custody and guardianship of minors resolved in cases of parental death in Paraguay?

In cases of death of the parents, the Paraguayan courts will determine the custody and guardianship of the minors considering the best interests of the children. The aim is to ensure a stable and safe environment for its development.

What is the cassation appeal process in Peru and when is it used to challenge sentences before the Supreme Court?

The appeal of cassation is used to challenge rulings before the Supreme Court in Peru when errors of law are alleged in the application of the law by lower courts. Seek review of the sentence and correction of possible legal errors.

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