KEINNIDY BEATRIZ RIERA TAMBOS - 25461XXX

Comprehensive Background check of Keinnidy Beatriz Riera Tambos - 25461XXX

Nationality Venezuelan
National citizen document 25461XXX
Voter Precinct 30661
Report Available

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What is the Honduran government's policy regarding promoting social justice and reducing inequality in the country?

The Honduran government's policy is to promote social justice and reduce inequality in the country. Conditional cash transfer programs have been implemented for the most vulnerable sectors, work has been done to improve basic social services, such as health and education, social inclusion policies have been established and strategies have been sought to promote social mobility and equitable access to development opportunities.

What are the laws and measures in Venezuela to confront cases of forced disappearance?

Forced disappearance is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and the Organic Law against the Forced Disappearance of Persons establish legal provisions to prevent, investigate and punish cases of forced disappearance, which involves the deprivation of a person's freedom by state agents or groups. organized, followed by a refusal to acknowledge the arrest and concealment of the victim's whereabouts. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for forced disappearance. It seeks to guarantee the right to life, liberty and integrity of people.

Are there laws that penalize the landlord for not returning the security deposit at the end of the contract in El Salvador?

Laws may establish penalties if the landlord does not return the security deposit.

What is the importance of international sanctions in the fight against money laundering in Mexico?

International sanctions play a significant role in the fight against money laundering in Mexico. The country cooperates with other nations to ensure that global sanctions are implemented and to prevent illicit funds from entering the financial system.

Are there tax benefits for compliant taxpayers in Paraguay?

In Paraguay, there are tax benefits for compliant taxpayers who comply with their tax obligations in a timely and accurate manner. These benefits may include discounts, exemptions, or preferential tax treatment. Taxpayers who demonstrate a history of compliance can access these benefits, which can help reduce their tax burden. It is important for businesses and individuals to understand and take advantage of these benefits to optimize their tax position and encourage continued compliance with tax regulations.

What is the process for requesting relative adoption in Mexico when the biological parents are alive?

The process to request adoption by relatives in Mexico when the biological parents are alive involves submitting an application to the National System for Comprehensive Family Development (DIF) or an accredited institution. Evaluations, studies and suitability verifications will be carried out, and the consent of the biological parents or judicial authorization will be required if they do not grant it.

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