MAIKEN JOHANNA MORA VIVAS - 16779XXX

Comprehensive Background check of Maiken Johanna Mora Vivas - 16779XXX

Nationality Venezuelan
National citizen document 16779XXX
Voter Precinct 3744
Report Available

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What measures are taken to protect the rights of family members of individuals extradited in Mexico?

Psychological support and legal assistance are provided to the relatives of individuals extradited in Mexico, guaranteeing their access to information and resources that allow them to cope with the situation.

How is money laundering addressed in the sport fishing and nautical tourism sector in Costa Rica?

Money laundering in the sport fishing and nautical tourism sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and operators in the sector. In addition, cooperation with maritime authorities and nautical tourism service providers is promoted to strengthen the detection and prevention of money laundering in this area. Monitoring mechanisms for financial transactions related to sport fishing and nautical tourism are established, and the dissemination of good practices in the prevention of money laundering in the sector is promoted.

What actions does the State take to protect the rights of tenants in El Salvador?

Implement regulations that safeguard tenants' rights, such as prior notices for evictions or limitations on rent increases.

What are the penalties for misleading advertising in Brazil?

Brazil Misleading advertising in Brazil refers to the dissemination of false, misleading or misleading information to consumers for the purpose of promoting a product, service or business. Penalties for false advertising can vary depending on the severity of the crime and the specific circumstances. According to the Brazilian Consumer Protection Code, sanctions can include fines, advertising bans and corrective measures.

What happens if the alimony debtor in Mexico moves to a country that is not party to the Convention on the International Collection of Alimony?

If the support debtor in Mexico moves to a country that is not party to the Convention on the International Collection of Support, compliance with the support order may become complicated. In such cases, other legal mechanisms and bilateral agreements between countries can be explored to enforce the maintenance obligation. It is important to seek legal advice and cooperation between international authorities to ensure that alimony is enforced. Cooperation between foreign courts and the Mexican government may be necessary to ensure compliance in countries that are not signatories to the Convention.

What are the financing options for projects to develop freight transportation infrastructure through pipeline transportation systems (aqueducts) in Peru?

For pipeline transportation system freight infrastructure development projects, such as aqueducts, in Peru, financing options typically involve large-scale, long-term investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds aimed at improving and expanding water and sanitation infrastructure. Additionally, private financing can come from investors and companies interested in participating in pipeline freight transportation projects through public-private partnerships and concessions.

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