JENNIFER DAYARLY VALLERAS RUIZ - 11643XXX

Comprehensive Background check of Jennifer Dayarly Valleras Ruiz - 11643XXX

Nationality Venezuelan
National citizen document 11643XXX
Voter Precinct 4380
Report Available

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What are the rights of parents in cases of closed adoption in Colombia?

In cases of closed adoption in Colombia, the biological parents can agree to have their identity kept confidential and not revealed to the adoptive parents or the adopted child. Biological parents have the right to make this decision, as long as it does not violate the adopted child's rights to know their origin and have access to relevant information about their family history.

How is the training of sanctions enforcement personnel in El Salvador promoted to ensure an effective and consistent approach?

The promotion of training of personnel in charge of applying sanctions in El Salvador is carried out through specialized programs. Continuous training is provided on national and international regulations, as well as best practices in the application of sanctions related to the financing of terrorism. The training covers legal, technical and intelligence aspects, ensuring that personnel are adequately prepared to face the challenges associated with identifying and sanctioning illicit activities.

How are performance review clauses regulated in a sales contract for process improvement consulting services in Argentina?

In sales contracts for process improvement consulting services in Argentina, performance review clauses are important to evaluate and adjust the goals and objectives of the project. These clauses must establish the review process, evaluation criteria and mechanisms to notify and adjust performance expectations, contributing to efficiency and effectiveness in process improvement.

Can I work while studying with a student visa in Spain as an Ecuadorian?

Yes, foreign students can work up to certain permitted hours during term time and full-time during holidays, with prior authorization.

What are the economic and financial activities subject to regulation in relation to the financing of terrorism in Guatemala?

Activities subject to regulation include financial transactions, international transfers of funds, operations with financial entities, and other transactions that may be linked to the financing of terrorism.

What is the National Archives System in Colombia?

The National Archives System is an organized structure that seeks to guarantee efficient management and access to archival information in Colombia. Its main objective is to promote the conservation, organization and dissemination of public and private archives, as well as to strengthen the capacities of archival professionals and establish norms and standards in the archival field.

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