MAIRY CHIQUINQUIRA RIVAS PEREZ - 19549XXX

Comprehensive Background check of Mairy Chiquinquira Rivas Perez - 19549XXX

Nationality Venezuelan
National citizen document 19549XXX
Voter Precinct 62111
Report Available

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Can I request a Venezuelan identity card if I am a foreign citizen and reside in the country?

You cannot apply for a Venezuelan identity card if you are a foreign citizen. You must request a foreigner's identity card.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to food and adequate nutrition?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to food and adequate nutrition, including food security programs, adaptation of diets, and promotion of inclusive and healthy eating practices.

What sanctions apply to entities that do not carry out risk assessments periodically in El Salvador?

They may face financial fines and regulatory audits for failing to regularly carry out risk assessments to prevent money laundering.

Can a property that is being used as a diplomatic or consular headquarters in Brazil be seized?

In general, a property that is being used as a diplomatic or consular headquarters in Brazil is protected and cannot be seized. These properties are subject to diplomatic immunity and enjoy certain special protections under international law. Seizing property used for diplomatic or consular purposes would be a violation of international standards.

Can judicial records affect eligibility for military service in Guatemala?

Yes, judicial records can affect eligibility for military service in Guatemala. Negative background may influence the decision of military authorities in evaluating fitness for service.

What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?

In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.

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