TAIRA JUDITH ROSALES FLORES - 6223XXX

Comprehensive Background check of Taira Judith Rosales Flores - 6223XXX

Nationality Venezuelan
National citizen document 6223XXX
Voter Precinct 3072
Report Available

Recommended articles

What are the rights of parents in relation to the use and enjoyment of the family home in Colombia?

Parents in Colombia have rights in relation to the use and enjoyment of the family home. If an agreement is not reached, a family judge can be asked to determine the regime of use and occupation of the home. The judge will take into consideration the best interests of the children and other relevant factors to make an equitable decision.

How is possession regulated in cases of relocation of one of the parents in Argentina?

Custody in cases of relocation of one of the parents in Argentina is addressed considering the best interests of the minor. The court will evaluate the impact of the move on the relationship with the other parent and on the life of the minor. Measures can be established to ensure continuity of contact between the minor and the non-custodial parent.

How is the risk level of a PEP determined in Mexico in the context of financial regulations?

The level of risk is determined by evaluating factors such as political position, history of corruption, relationship with other PEPs, and the nature of financial transactions.

What laws regulate procedures related to education in Costa Rica?

Procedures related to education in Costa Rica are regulated by the Education Law and the Fundamental Law of Education. These laws establish the framework for the organization and operation of educational institutions, as well as the procedures for the accreditation of academic programs and degrees.

How is the uniform application of due diligence regulations across all financial institutions in El Salvador ensured according to the legislation?

The legislation establishes clear standards and requirements that all financial institutions must comply with, thus ensuring uniform application of regulations.

What is the procedure to verify the certification in safety regulations in food handling of a gastronomic establishment in Argentina?

Verification of the certification in safety regulations in food handling of a gastronomic establishment in Argentina can be carried out through consultations with the National Food Institute (INAL). Audit reports can be requested and information verified directly with the regulatory body. Additionally, some public reports can provide information on compliance with food safety regulations. Obtaining the establishment's consent and following the procedures established by the regulatory body are essential steps to ensure legality and transparency in verification.

Other profiles similar to Taira Judith Rosales Flores