CIELO DEYMAR MORA ARIAS - 24783XXX

Comprehensive Background check of Cielo Deymar Mora Arias - 24783XXX

Nationality Venezuelan
National citizen document 24783XXX
Voter Precinct 10015
Report Available

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How is the illegal exercise of the profession penalized in Argentina?

The illegal exercise of the profession, which involves carrying out a professional activity without having the corresponding qualification or legal authorization, is a crime in Argentina. Legal consequences for illegal practice of the profession can include criminal and civil sanctions, such as prison sentences, fines, and prohibition from practicing the profession. It seeks to guarantee the quality and suitability of professional services and protect consumers from fraudulent or inappropriate practices.

Is there a specific law that regulates the identity validation process in financial transactions in El Salvador?

Yes, the Law Against Money and Asset Laundering in El Salvador regulates the identity validation process in financial transactions.

What tools does the executive branch in El Salvador provide for companies to perform due diligence on environmental issues?

It offers guidelines, incentives and regulations to promote environmental protection and the sustainable use of natural resources.

How is the registration process carried out in the Registry of Civil Society Organizations in Argentina?

The registration process in the Registry of Civil Society Organizations in Argentina is carried out through the National Registry of Local Development and Social Economy Effectors (RENDEL). You must complete the registration form, submit the required documentation, such as the organization's statute and member information, and meet the requirements established for registration as a civil society organization.

How are bigamy cases resolved in Argentina?

Bigamy, getting married while already married, is prohibited in Argentina. In cases of bigamy, the annulment of the second marriage can be requested and legal consequences may arise for the offender, such as civil and criminal sanctions.

Does society in Paraguay play a role in preventing non-compliance with food obligations?

Yes, society in Paraguay can play a preventive role by promoting values such as parental responsibility, financial education and peaceful conflict resolution, helping to avoid situations of non-compliance with food obligations.

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