GLADYS FRANCIS SOSA JIMENEZ - 2961XXX

Comprehensive Background check of Gladys Francis Sosa Jimenez - 2961XXX

Nationality Venezuelan
National citizen document 2961XXX
Voter Precinct 37629
Report Available

Recommended articles

How is misleading advertising penalized in Argentina?

Misleading advertising, which involves the dissemination of false or misleading information about a product or service with the purpose of misleading consumers, is a crime in Argentina. Legal consequences for misleading advertising can include administrative sanctions, such as significant fines and prohibition from continuing false advertising. It seeks to protect consumers, promoting transparent and truthful business practices.

What is family violence against older adults and how is it addressed in Peru?

Family violence against older adults refers to acts of mistreatment, abuse, neglect or any form of physical, emotional, economic or sexual violence exercised against an older person within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal and social assistance, and prevention and promotion programs for good treatment of older adults.

What law regulates the rights of spouses regarding industrial property during marriage in Mexico?

The rights of spouses regarding industrial property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the protection and distribution of patents, trademarks and other industrial property rights acquired during the marriage. .

What documents are generally accepted during the KYC process in Argentina?

During the KYC process in Argentina, documents such as the DNI (National Identity Document), passport, utility bills, and other documents that verify the identity and residence of the client are usually accepted.

What are the rights of people displaced by gender violence in Costa Rica?

People displaced by gender violence in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people who are forced to move due to gender violence, guaranteeing respect for their rights and access to specialized resources and services.

What is the role of financial education in preventing money laundering in El Salvador?

Financial education plays a fundamental role in preventing money laundering in El Salvador. By promoting greater understanding of associated risks and best practices in money management, citizens are empowered to make informed financial decisions and recognize potential illicit activities related to money laundering.

Other profiles similar to Gladys Francis Sosa Jimenez