JHOSBEL RAFAEL VALERA NARANJO - 23801XXX

Comprehensive Background check of Jhosbel Rafael Valera Naranjo - 23801XXX

Nationality Venezuelan
National citizen document 23801XXX
Voter Precinct 9952
Report Available

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How are suspicious terrorist financing transactions addressed in the stock market in Costa Rica?

In the securities market in Costa Rica, terrorist financing prevention measures are applied that include identifying clients, monitoring transactions, and reporting suspicious transactions to the competent authorities.

How is the amount of alimony determined in cases of sole custody of a parent in Argentina?

In cases of sole custody of one parent in Argentina, the amount of child support can be determined by considering the total expenses associated with the upbringing and well-being of the child. Detailed evidence must be provided of specific expenses, such as education, medical care, and other costs related to caring for the child. The court will evaluate the financial capacity of the non-custodial parent and determine the amount of child support based on the needs of the child. Transparency in the presentation of evidence and cooperation between the parties are essential to ensure a fair determination in sole custody cases.

What is the impact of extradition on the perception of justice in Mexico?

Extradition can contribute to strengthening the perception of justice in Mexico by demonstrating the State's commitment to combating impunity and guaranteeing accountability for those responsible for serious crimes.

What is the situation of the protection of the rights of workers in the consulting and advisory sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the consulting and advisory sector, recognizing its importance for business management and decision-making in the country. Specific labor regulations, consulting training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the consulting sector. Despite the progress, challenges persist in terms of professional ethics, transparency in consulting and corporate social responsibility in Argentina.

How is consumer protection ensured in sales contracts in Costa Rica?

The protection of consumers in sales contracts in Costa Rica is ensured through specific regulations that guarantee transparency and equity in commercial transactions. The Law for the Promotion of Competition and Effective Consumer Defense establishes provisions to prevent abusive practices, ensure access to clear and accurate information, and establish mechanisms to resolve disputes. In addition, the National Registry and other entities monitor compliance with these regulations to protect consumer rights in the context of sales contracts.

What is the responsibility of lawyers in cases of food debt in Colombia?

Lawyers play a crucial role in food debt cases in Colombia by representing the parties involved and ensuring that their rights are respected. His responsibility includes advising his clients on legal procedures, presenting relevant evidence to the court, and working to reach fair and equitable settlements. They can also provide guidance on the legal rights and obligations of the parties in the judicial process related to child support.

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