ROSIBETH DEL VALLE ORDAZ PINO - 17721XXX

Comprehensive Background check of Rosibeth Del Valle Ordaz Pino - 17721XXX

Nationality Venezuelan
National citizen document 17721XXX
Voter Precinct 41273
Report Available

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What is the Venezuelan government's policy to prevent and combat corruption?

The Venezuelan government has established policies and measures to prevent and combat corruption in the country. Anti-corruption institutions and laws have been created, transparency in public management has been promoted, and control and accountability mechanisms have been implemented. However, challenges remain regarding the effectiveness of these policies and the prosecution of high-profile corruption cases.

What is the legal framework for the protection of consumer rights in Brazil in relation to public services?

The legal framework for the protection of consumer rights in Brazil in relation to public services is regulated by the Consumer Defense Code and by specific regulations that establish principles of efficiency, safety, and quality in the provision of public services such as energy, water, transportation, health and education, guaranteeing universal and equitable access to these basic services.

What is the dispute resolution process in Paraguay?

Challenges are resolved through an administrative process in which the SET evaluates the validity of the challenge and makes a decision on it.

What is the process to request the adoption of a minor in Guatemala when you are a foreign resident?

To request the adoption of a minor in Guatemala when you are a foreign resident, you must follow the requirements established by the country of origin of the adopter and by Guatemalan legislation. This involves submitting an application to the National Adoption Council (CNA) and completing the required procedures and evaluations.

What specific regulations apply to identity validation in the shipbuilding sector in Peru?

In the shipbuilding sector in Peru, identity validation is subject to specific regulations issued by the National Superintendence of Customs and Tax Administration (SUNAT). These regulations may include security and identity verification requirements to ensure the authenticity of professionals and workers involved in shipbuilding projects.

What are the steps to request the Prenatal and Maternity Allowance in Argentina?

The Prenatal and Maternity Allowance in Argentina is processed at ANSES. Requirements include being pregnant and meeting certain income criteria. The application form is completed online or at the ANSES offices, attaching the required documentation, such as the medical certificate confirming the pregnancy. The ANSES evaluates eligibility and, if approved, grants the benefit during the pregnancy period and the first months of the baby's life. This procedure seeks to provide financial support to pregnant women in vulnerable situations. It is important to start the process in the first months of pregnancy.

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