HILDA ROSA VILLANUEVA PERALTA - 7509XXX

Comprehensive Background check of Hilda Rosa Villanueva Peralta - 7509XXX

Nationality Venezuelan
National citizen document 7509XXX
Voter Precinct 18510
Report Available

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Insurance operations in Colombia are regulated by the Financial Superintendence of Colombia and the Commercial Code, among other regulations. The legal framework establishes the requirements and conditions for the operation of insurance companies, the offer of products and services, consumer protection and the settlement of claims. Transparency, financial solvency and the protection of the rights of policyholders are promoted.

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Can an embargo affect assets that are necessary for the care of people with disabilities in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the care of people with disabilities. These assets, such as medical equipment, assistive devices or housing adaptations, are excluded from seizure to ensure the well-being and quality of life of people with disabilities.

How are cases of workplace violence addressed in Panama?

Cases of workplace violence are handled with legal sanctions, and workers have rights protected by law to ensure a safe and respectful work environment.

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The AFIP is the body in charge of administering and controlling taxes, customs and social security in Argentina. Its main function is to collect public revenue, ensure compliance with tax obligations and promote tax equity.

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