ELISA FERNANDEZ ORTUÑO - 10695XXX

Comprehensive Background check of Elisa Fernandez Ortuño - 10695XXX

Nationality Venezuelan
National citizen document 10695XXX
Voter Precinct 39463
Report Available

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What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?

The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.

What regulations exist for the sale of perishable goods in El Salvador?

The sale of perishable goods may be subject to special regulations, such as fast delivery times or specific storage conditions.

What is the competent jurisdiction to resolve family law matters in Chile?

Family law matters in Chile are the responsibility of the Family Courts, which have the power to hear and resolve cases related to marriage, divorce, parentage, adoption, among others.

What is the situation of environmental education in Argentina?

Argentina has incorporated environmental education into its educational system to promote environmental awareness and sustainability among students and society in general. Educational programs and materials have been developed on environmental issues, such as biodiversity conservation, climate change, waste management and the protection of natural resources. Environmental education in Argentina plays a key role in training responsible citizens and promoting sustainable practices in all areas of society.

What happens in case of non-compliance with labor rights by the employer in Paraguay?

In the event of non-compliance with labor rights, workers can file complaints with the MTESS and, if necessary, take legal action to enforce their rights.

Can judicial records in El Salvador be considered as evidence in a trial?

Yes, judicial records in El Salvador can be considered as evidence in a trial, especially if they are related to the case in question. However, it is important to highlight that the use of judicial records as evidence must be supported by the laws and procedures established in the Salvadoran judicial system. The admissibility and probative weight of the judicial records will depend on the specific circumstances of the case and the assessment made by the court.

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