KAIRINE THAIZ LORETO RIVERO - 16936XXX

Comprehensive Background check of Kairine Thaiz Loreto Rivero - 16936XXX

Nationality Venezuelan
National citizen document 16936XXX
Voter Precinct 35121
Report Available

Recommended articles

Can the landlord enter the property without prior notice to perform routine inspections in Chile?

The landlord generally cannot enter the property without prior notice to perform routine inspections, unless specified in the contract and legal procedures are followed.

What is the donation reduction action in Mexican civil law?

The action to reduce donations is the right that forced heirs have to claim the reduction of donations made by the deceased that exceed the available part of the inheritance.

Are there bilateral agreements that facilitate the immigration process between Argentina and Spain?

Yes, there are bilateral agreements between Argentina and Spain that facilitate certain aspects of the immigration process, such as the mutual recognition of documents and specific agreements in areas such as social security.

What are the rights and duties of spouses during marriage in Peru?

During marriage, spouses have the duty to respect each other, maintain fidelity and collaborate in the upbringing and education of children. They have the right to share life together, make decisions together, and enjoy the benefits and burdens of marriage.

How are compliance challenges associated with international information sharing addressed under AML in Colombia?

Compliance challenges associated with international information sharing under AML in Colombia are addressed through harmonization of regulations, collaboration agreements and active participation in international organizations. Cooperation facilitates the exchange of data relevant to the prevention and prosecution of money laundering at a global level.

What measures does Costa Rica take to combat organized crime?

Costa Rica has implemented various strategies to combat organized crime, including the creation of the Drug Control Police, improving international cooperation, and enacting stricter laws against organized crime.

Other profiles similar to Kairine Thaiz Loreto Rivero