LEILA MAHMUD STOJSAVIJEVIC - 11348XXX

Comprehensive Background check of Leila Mahmud Stojsavijevic - 11348XXX

Nationality Venezuelan
National citizen document 11348XXX
Voter Precinct 99144
Report Available

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What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?

Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.

How is the protection of personal data regulated in judicial processes in Ecuador?

The protection of personal data in judicial processes is supported by the Organic Law on the Protection of Personal Data. This law establishes the fundamental principles for data processing and guarantees the confidentiality and security of information collected during legal procedures.

What is the procedure to obtain a subsidy for the purchase of a car in Chile?

To obtain a subsidy for the purchase of a car in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development. You must submit an application to the Social Security Institute (IPS), attaching the required documents, such as income certificates, family history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The IPS will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the purchase of a new or used car.

How are property disputes resolved in cases of cohabitation in a free union in Bolivia?

In cases of cohabitation in a free union in Bolivia, property disputes are resolved in accordance with the legislation that governs consensual unions. The division of property may depend on agreements between the parties or be determined by a court in the absence of an agreement.

What is the protection for the rights of people in situations of discrimination due to their political orientation in the field of protection of the rights of migrants in Chile?

In Chile, the rights of people in situations of discrimination due to their political orientation are protected in the field of protection of the rights of migrants. The right to freedom of political thought is guaranteed and discrimination on political grounds is prohibited in access to services, resources and protection for migrants. Protection and assistance mechanisms are established to prevent and combat discrimination based on political orientation in the immigration context, and the integration and full participation of migrants in Chilean society is promoted.

What are the rights of children in cases of adoption by couples with cultural differences in Brazil?

In cases of adoption by couples with cultural differences in Brazil, children have the right to know and explore their own cultural identity. We will seek to promote respect and appreciation of cultural diversity, and measures will be taken to ensure that the family environment provides an enriching environment for the cultural development of the minor.

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