LAURA ROSA LINAREZ LUCENA - 9578XXX

Comprehensive Background check of Laura Rosa Linarez Lucena - 9578XXX

Nationality Venezuelan
National citizen document 9578XXX
Voter Precinct 29790
Report Available

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Can the landlord change the lock or enter the property without prior notice in the Dominican Republic?

The landlord cannot change the lock or enter the property without prior notice and the consent of the tenant in the Dominican Republic. It is important that the landlord respect the privacy and peaceful possession of the tenant. Any access to the property for inspections, repairs or any other reason must be coordinated and notified in advance to the tenant. Failure to comply with this rule may lead to legal disputes and penalties.

What are the rights and obligations of parents in the case of children born out of wedlock in Costa Rica?

Parents have the same rights and obligations towards their children born out of wedlock in Costa Rica. This includes the right to custody, the responsibility to provide care and education, and the obligation to pay child support if necessary.

What is the purpose of risk lists in preventing illegal activities?

The primary purpose of risk lists is to identify individuals or entities that pose a threat to the financial system and national security, and thus prevent illicit activities such as money laundering and terrorist financing.

What is the process for requesting a humanitarian waiver for Salvadorans who wish to enter the United States but are inadmissible for certain reasons?

They must submit a waiver request and demonstrate humanitarian reasons, such as risk to life or extreme danger if they are not allowed to enter the United States.

How is impartiality ensured in the supervision of PEP in Peru?

Impartiality in the supervision of PEP in Peru is guaranteed through the selection of impartial supervisors and auditors, the constant review of procedures and the protection of the independence of the institutions in charge of supervision.

Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

Yes, the Special Law against Acts of Terrorism grants the authority to freeze assets related to the financing of terrorism, allowing the adoption of immediate measures to prevent the use of funds or assets with terrorist fines, in accordance with the resolutions of the Security Council of the UN.

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