RUBISELY MARCANO MORALES - 7943XXX

Comprehensive Background check of Rubisely Marcano Morales - 7943XXX

Nationality Venezuelan
National citizen document 7943XXX
Voter Precinct 2634
Report Available

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What is the approach of the Peruvian State towards the rights of migrants?

The Peruvian State recognizes and protects the rights of migrants who are in Peruvian territory. Immigration laws and policies have been enacted that seek to guarantee equal rights and opportunities for migrants. Migration regularization mechanisms have been established, the integration of migrants into society is encouraged, and assistance and protection is provided to those in vulnerable situations, such as refugees and asylum seekers.

How are risks associated with product safety evaluated in due diligence for investments in the chemical products industry in Argentina?

In the chemicals industry, due diligence must address risks associated with product safety. This involves reviewing manufacturing processes, evaluating the management of hazardous chemical substances and ensuring compliance with industrial safety regulations in Argentina. Additionally, it is crucial to review the history of product safety incidents and how the company addresses safety information and associated risks in its supply chain.

What is meant by "cross-border conversion or transfer of assets" in the context of money laundering in Ecuador?

The cross-border conversion or transfer of assets refers to the movement of illicit funds or assets from one country to another, with the purpose of concealing their origin and making it difficult for authorities to investigate. In the context of money laundering in Ecuador, measures have been implemented to strengthen controls and international cooperation in the detection and prevention of the conversion or cross-border transfer of illicit assets.

Can a food debtor in Peru request the suspension of the pension?

Yes, a maintenance debtor can request the suspension of the pension in Peru if he demonstrates that there are justified reasons, such as loss of employment or serious illness.

What is the role of the executive branch in family law in El Salvador?

The executive branch is responsible for ensuring the execution and application of laws related to family law in the country.

What is the process to request a visa extension in Guatemala?

The process to request a visa extension in Guatemala involves submitting an application to the General Directorate of Immigration, before your current visa expires. You must provide documentation such as your passport, current visa, justification for the extension and pay the corresponding fee. It is important to request the extension with sufficient notice to avoid immigration status problems.

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