JACNELLY DEL VALLE MARTINEZ AVILEZ - 12531XXX

Comprehensive Background check of Jacnelly Del Valle Martinez Avilez - 12531XXX

Nationality Venezuelan
National citizen document 12531XXX
Voter Precinct 13960
Report Available

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What is the role of the Ministry of Social Development in Argentina in family matters?

The Ministry of Social Development in Argentina has the role of designing and executing social policies to promote human development and improve the quality of life of the population, including families. Work on programs and actions that address social problems and strengthen the family environment.

What is the situation of the protection of the rights of workers in the fashion and sustainable design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and sustainable design sector, recognizing their importance for the textile industry and environmental sustainability. Specific labor regulations, sustainable design training programs, and access to social security have been established to guarantee safe working conditions and access to labor rights for workers in the fashion and sustainable design sector. Despite the efforts, challenges persist in terms of responsible consumption, waste management and transparency in the supply chain in Argentina.

What is the role of the Central Bank of the Dominican Republic in regulating and supervising the KYC process in the country?

The Central Bank of the Dominican Republic plays a fundamental role in regulating and supervising the KYC process in the country. While specific regulatory entities, such as the Superintendency of Banks, the Superintendency of Securities, and the Superintendency of Insurance, are responsible for supervising the institutions under their jurisdiction, the Central Bank plays a coordinating and macroprudential supervisory role in the financial system. This includes monitoring the stability of the financial system as a whole, which involves ensuring that institutions comply with KYC and other related regulations. The Central Bank works in collaboration with other regulatory entities to guarantee the integrity and stability of the financial system

What are the penalties for the crime of extortion in Guatemala?

Extortion in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the act of obtaining goods, money or services through threats or violence, protecting the freedom and safety of people.

What are the tax implications for the lessor in a lease contract in Mexico?

The lessor is subject to income taxes on the income derived from the lease. You must declare this income and pay the corresponding taxes. Additionally, you can deduct certain property-related expenses, such as maintenance and improvements, from taxable income.

What is the process to obtain residency for professionals in the field of Argentine psychiatry in Spain?

The process to obtain residency for professionals in the field of Argentine psychiatry in Spain may involve the validation of degrees, the accreditation of work experience in the field of psychiatry and compliance with requirements established by professional associations and health authorities.

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