JESSICA ZENAIDA SALAS MONTES - 22124XXX

Comprehensive Background check of Jessica Zenaida Salas Montes - 22124XXX

Nationality Venezuelan
National citizen document 22124XXX
Voter Precinct 20215
Report Available

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What is the responsibility of the State in updating and modernizing disciplinary records management systems?

The State has the responsibility of maintaining and modernizing disciplinary records management systems, ensuring their effectiveness and efficiency. This involves the implementation of updated technologies, secure data storage systems and easily accessible platforms that facilitate the updating and proper management of information. Furthermore, the State must ensure that these systems are adaptable and respond to changing needs, allowing for effective management of disciplinary records in the work context.

What legal and social support is provided to beneficiaries of alimony in Costa Rica?

Alimony recipients in Costa Rica can access legal and social support, such as legal advice, assistance from the Attorney General's Office, social assistance programs, and family support services. The State is concerned about the well-being of the beneficiaries and seeks to guarantee their protection.

Can a minor obtain a RUT in Chile if they work legally?

Yes, a minor legally working in Chile can obtain a RUT for identification purposes and to comply with labor and tax regulations.

How does the Consumer Ombudsman participate in the resolution of disputes related to sales contracts in El Salvador?

The Consumer Ombudsman can mediate or act as a conflict resolution body between consumers and companies in case of problems with sales contracts.

What regulations exist for the prevention of money laundering in the commercial field in Brazil?

The prevention of money laundering in the commercial sphere in Brazil is regulated by Law No. 9,613/1998, which establishes control and supervision measures to prevent and detect illicit activities of money laundering and financing of terrorism, with the participation of entities financial and other economic sectors subject to money laundering risks.

What is the role of the judge in a judicial process in Peru?

The judge in a Peruvian judicial process is responsible for interpreting and applying the law, making impartial decisions and guaranteeing a fair trial.

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