VICTORIA ROJAS NAVA - 8008XXX

Comprehensive Background check of Victoria Rojas Nava - 8008XXX

Nationality Venezuelan
National citizen document 8008XXX
Voter Precinct 32460
Report Available

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What is the situation of the protection of the rights of workers in the advertising and marketing sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the advertising and marketing sector, recognizing their importance for commercial promotion and communication in the country. Specific labor regulations, advertising and marketing training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the advertising sector. Despite progress, challenges persist in terms of unfair competition, misleading advertising and data protection in advertising and marketing in Argentina.

How does a de facto marital union affect the rights of couples in Colombia?

The de facto marital union in Colombia confers rights similar to those of a formal marriage. Couples have rights over the assets acquired during the union, and in the event of a breakup, similar rules apply to those in divorce, including the equitable division of assets and the establishment of alimony payments.

How is the financing of terrorism addressed in situations of armed conflict in El Salvador?

In situations of armed conflict, El Salvador reinforces its measures to address the financing of terrorism. This includes collaboration with international organizations, the implementation of stricter border controls and the intensified supervision of financial transactions to prevent the misuse of resources in terrorist activities.

How is identity validation addressed in the educational field in Costa Rica, especially in higher level institutions?

In the educational field, higher level institutions in Costa Rica implement identity validation processes at the time of enrollment, ensuring the authenticity of the information provided by students.

What sanctions apply to entities that do not comply with money laundering prevention obligations in Argentina?

Entities that do not comply with anti-money laundering obligations in Argentina may face administrative sanctions, such as financial fines, the suspension of their commercial activities and even the revocation of their authorization to operate. These sanctions seek to promote compliance with regulations and prevent the use of the financial system for illegal activities.

What is the process to request a modification of the parental rights regime in Mexico?

The process to request the modification of the parental authority regime in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that justifies the modification of the parental authority regime. The judge will evaluate the request and make a decision based on the best interests of the minor.

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