ROSSIEL NOEMI FLORES TORREALBA - 16917XXX

Comprehensive Background check of Rossiel Noemi Flores Torrealba - 16917XXX

Nationality Venezuelan
National citizen document 16917XXX
Voter Precinct 61530
Report Available

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What is the relevance of international treaties in the Ecuadorian judicial system?

Treaties can be incorporated into the Constitution and have constitutional hierarchy, influencing the interpretation and application of laws.

What is the policy of the government of El Salvador regarding the promotion of equal opportunities in access to child care services for working mothers and fathers?

The government of El Salvador has established policies to promote equal opportunities in access to child care services for working mothers and fathers. Child care programs are implemented that provide quality and safe services for children, allowing parents to work or study. The expansion of the offer of child care services is promoted, both in public and private institutions, and subsidy and financial support mechanisms are established to guarantee the accessibility and affordability of these services.

Are there legal restrictions on the use of information obtained from background checks in Ecuador?

Yes, there are legal restrictions on the use of information obtained from background checks in Ecuador. Companies must use information ethically and in accordance with local laws.

What is the focus of money laundering prevention measures in the professional services sector in Chile?

In the professional services sector in Chile, measures have been established to prevent money laundering. Lawyers, accountants, auditors and other professionals are subject to obligations to report suspicious transactions to the UAF. In addition, constant training and updating of professionals is promoted regarding regulations and best practices for the prevention of money laundering. This helps detect and prevent the use of professional services for illicit money laundering activities.

Can I use my Argentine DNI as an identification document in marriage procedures?

Yes, the Argentine DNI is accepted as an identification document in marriage procedures in Argentina. It is necessary to present it at the time of starting the marriage procedures and during the celebration of the civil marriage.

How is gender violence addressed in Ecuadorian legislation?

There are specific laws that address gender violence, with sanctions and protective measures to prevent and punish this type of behavior.

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