LIZFRED DANIELA BETZABETH GEORGE RIVAS - 24174XXX

Comprehensive Background check of Lizfred Daniela Betzabeth George Rivas - 24174XXX

Nationality Venezuelan
National citizen document 24174XXX
Voter Precinct 9624
Report Available

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Can a seizure be imposed for debts related to retirement pensions in Argentina?

In general, retirement pensions cannot be seized in Argentina, since they are protected by legislation to guarantee the livelihood of the retiree. However, there are exceptions in cases of alimony debts or when fraud or abuse in relation to the retirement pension is proven.

What is the importance of business ethics in the context of compliance in Ecuador?

Business ethics plays a central role in compliance in Ecuador, and companies are expected to adopt high ethical standards. In addition to complying with laws, companies must promote ethical values such as transparency, social responsibility and equity. These elements not only reinforce the company's reputation, but also contribute to the sustainable development and well-being of Ecuadorian society as a whole.

What is the situation of violence in the Garifuna communities of Honduras?

The situation of violence in the Garifuna communities of Honduras is worrying, with cases of intimidation, repression and forced displacement in the context of territorial disputes and tourist and extractive megaprojects. Garifuna leaders and defenders face threats and attacks from criminal groups and state actors, increasing the risk to the security and survival of these Afro-descendant communities.

What is the role of investigation and data analysis in the detection of money laundering in the Dominican Republic?

Investigation and data analysis play a crucial role in detecting money laundering in the Dominican Republic. Authorities and financial institutions use advanced data analysis tools to identify suspicious patterns and transactions. These systems can analyze large volumes of financial data and detect unusual activities in real time. The investigation often involves tracking fund flows, identifying connections between transactions, and collecting strong evidence to pursue legal action against those involved in money laundering activities. Data analysis is essential to strengthen the capacity to prevent and detect money laundering in the Dominican Republic

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