ALIDA ROSA ALTUVE DE MARTINEZ - 8995XXX

Comprehensive Background check of Alida Rosa Altuve De Martinez - 8995XXX

Nationality Venezuelan
National citizen document 8995XXX
Voter Precinct 27170
Report Available

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The National Commission for Agrarian Labor in Argentina regulates working conditions in the agricultural sector. Its function is to ensure compliance with labor rights and resolve disputes. In cases of claims in the agricultural field, this commission can intervene to mediate and seek solutions, ensuring that rural workers enjoy the same rights and protections as workers in other sectors.

What agencies or entities in Chile supervise verification of risk lists?

In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.

Is it possible to obtain Venezuelan nationality through the identity card?

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Destruction or concealment of evidence related to a seizure can result in penalties including fines for obstruction of justice, invalidation of defenses, and possible legal action for tampering with evidence.

What are the laws and regulations governing embargoes in Argentina?

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