ASTRIS BELEN RODRIGUEZ GUERRA - 14054XXX

Comprehensive Background check of Astris Belen Rodriguez Guerra - 14054XXX

Nationality Venezuelan
National citizen document 14054XXX
Voter Precinct 42190
Report Available

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The National Securities Commission (CNV) is the body in charge of regulating and supervising the securities market in Argentina. Its main objective is to protect the rights of investors and promote market transparency and efficiency. The CNV regulates the issuance and trading of securities, establishes regulations for financial entities and provides information and protection to investors.

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Paraguay's approach to the prevention of money laundering in the field of international transactions and foreign trade focuses on the identification and control of risks associated with these operations. The regulations establish specific measures to guarantee transparency in international transactions, including the identification of the parties involved and the detection of unusual operations. Collaboration between customs authorities, financial entities and other foreign trade actors is essential to strengthen the country's capacity to prevent money laundering in this context.

Can an embargo in Peru affect the debtor's social security benefits?

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The main laws are the Social Security Law, the Law of the Institute of Security and Social Services for State Workers, the Law of the Social Security Institute for the Mexican Armed Forces, and other specific provisions related to social security.

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What are the rights of people in situations of forced displacement in El Salvador?

People in situations of forced displacement in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from violence, access to humanitarian assistance, the right to housing, the right to education and the right to voluntarily and safely return to one's place of residence. origin.

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