LAURA CORNELIA RIVAS NAVARRO - 12914XXX

Comprehensive Background check of Laura Cornelia Rivas Navarro - 12914XXX

Nationality Venezuelan
National citizen document 12914XXX
Voter Precinct 7273
Report Available

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What is the relationship between the prevention of money laundering and the financing of terrorism in Peru?

The prevention of money laundering and the financing of terrorism are closely related. Money obtained through illicit activities, such as money laundering, can be used to finance terrorist activities. Therefore, anti-money laundering measures are essential to prevent illicit funds from reaching terrorist organizations. Peru, as part of its commitment to the international community, works on the detection and prevention of both money laundering and terrorist financing.

What rights does an adult in Colombia have in terms of food?

In Colombia, food rights are not limited only to minor children. An adult alimony, such as an adult child or spouse, may have alimony rights in certain circumstances, such as economic dependency or specific situations established by Colombian law.

What are the rights of children in cases of adoption by same-sex couples in El Salvador?

In El Salvador, adoption by same-sex couples is not legally recognized. Therefore, the rights of children in these cases may vary depending on the particular situation and the legislation applicable at any given time. It is advisable to seek specific legal advice to obtain up-to-date information on the rights and adoption process in these cases.

What are the risks and opportunities associated with the adoption of energy storage technologies in the industrial sector in Bolivia and how are they evaluated?

Risks include potential integration challenges and changes in profitability. Evaluating involves analyzing the effectiveness of storage technologies, measuring the stability of energy supply and validating adaptation to industrial demands. Collaborating with energy storage experts, conducting pilot tests, and having contingency plans are essential steps to evaluate the risks and opportunities associated with the adoption of energy storage technologies in the industrial sector in Bolivia during due diligence.

What are the border security measures in the Dominican Republic?

The Dominican Republic has security controls on its borders to prevent drug trafficking, weapons and the illegal entry of people. Authorities work in collaboration with international agencies to maintain border security.

Can I apply for a Guatemalan passport if I am a minor and my parents are divorced?

Yes, if you are a minor and your parents are divorced, you can apply for a Guatemalan passport. You must present the required documents, including a copy of the divorce decree and the consent of the parent who has legal custody.

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