ALBA MARIA CEGARRA CHACON - 7600XXX

Comprehensive Background check of Alba Maria Cegarra Chacon - 7600XXX

Nationality Venezuelan
National citizen document 7600XXX
Voter Precinct 62387
Report Available

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What are the regulations related to advertising and consumption of products in the Dominican Republic?

Regulations related to advertising and consumption of products in the Dominican Republic are contained in Law 166-12 on Consumer Protection. Companies must comply with the provisions of this law to ensure the protection of consumer rights and the truthfulness of advertising.

How are verification risks addressed in risk lists in the fishing sector in Chile?

The fishing sector in Chile must address verification risks in risk lists to ensure the sustainability and legality of fishing activities. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. In addition, they must comply with marine resource conservation and anti-money laundering regulations that are fundamental to the protection of the oceans. Failure to comply with these regulations can damage the sustainability of fishing activities and the reputation of the sector. Verification on risk lists is crucial to maintaining consumer trust and ensuring that fishing is legal and sustainable in Chile.

Can I use my identity card and electoral card as an identification document to carry out legal procedures in the Dominican Republic?

Yes, the identity and electoral card is a valid identification document to carry out legal procedures in the Dominican Republic, such as signing contracts, notarial procedures, among others.

What is the role of accountants and tax advisors in Mexico in the tax compliance process?

Accountants and tax advisors play an important role in tax compliance by advising taxpayers, preparing tax returns, maintaining records and ensuring compliance with tax obligations.

What is the deadline to challenge paternity in Honduras?

In Honduras, the period to challenge paternity is five years from the date of knowledge of the birth of the child or from the date of knowledge of any fact that indicates the lack of biological relationship or filiation.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to mental health services and psychosocial support?

People with diverse sexual orientations in Guatemala face challenges in accessing mental health services and psychosocial support due to discrimination, stigmatization, and lack of specialized resources. Measures are being implemented to promote comprehensive mental health care for these people, including the training of health professionals in approaches sensitive to sexual diversity and the creation of specific psychosocial support programs for the LGBTQ+ community.

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