YETSI GREGORIA MORALES DIAZ - 13046XXX

Comprehensive Background check of Yetsi Gregoria Morales Diaz - 13046XXX

Nationality Venezuelan
National citizen document 13046XXX
Voter Precinct 17112
Report Available

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What are the regulations related to the sale of used consumer goods in sales contracts in the Dominican Republic?

The sale of used consumer goods in the Dominican Republic is subject to general consumer protection regulations and quality guarantees. Suppliers of used goods must provide accurate information about the condition of the good and ensure that the buyer is informed of any previous wear or defects. It is also important to comply with regulations that may apply to certain types of used goods, such as used vehicles. Parties should consider how consumer protection regulations apply in contracts for the sale of used consumer goods.

Do tax authorities in El Salvador publish tax guidance and rulings to provide clarity on the interpretation of tax laws?

Yes, tax authorities in El Salvador publish tax guidance and rulings to provide clarity on the interpretation of tax laws and help taxpayers understand their tax obligations. These documents are an important reference for the tax community.

What is the role of educational and academic institutions in preventing money laundering in Chile?

Educational and academic institutions in Chile play a key role in training professionals in AML, providing specialized study programs and courses in this area to improve competence and awareness in the prevention of money laundering.

What are the rights of parents in cases of domestic violence in Colombia?

In cases of domestic violence in Colombia, parents have the right to protect themselves and their children from any form of violence. They have the right to seek help and support from the competent authorities, such as the National Police, the Attorney General's Office or a family police station. Additionally, they have the right to request protective orders and seek legal advice to ensure the safety of the family.

What are the rights of women in situations of mobility and migration in Venezuela?

Venezuela Women in situations of mobility and migration in Venezuela have rights protected by international law and national legislation. This includes the right to protection against discrimination and gender-based violence, access to support and protection services, the right to family reunification, access to economic and educational opportunities, and respect for their dignity and rights. humans during the mobility and migration process.

What measures have been taken to guarantee the protection of the rights of indigenous peoples in Guatemala?

In Guatemala, measures have been implemented to guarantee the protection of the rights of indigenous peoples. This includes the ratification of ILO Convention 169, the creation of prior consultation laws and policies, the promotion of intercultural bilingual education, the protection of ancestral territories and the promotion of indigenous political participation.

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