MARIA AUXILIADORA AGUILERA LAYA - 4218XXX

Comprehensive Background check of Maria Auxiliadora Aguilera Laya - 4218XXX

Nationality Venezuelan
National citizen document 4218XXX
Voter Precinct 4067
Report Available

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How is the validity of a sales contract determined in El Salvador if one of the parties does not have the legal capacity to sign it?

If one party lacks legal capacity to sign, the contract may be void or legally invalid unless specific legal authorization is granted.

What are the government's policies regarding housing and urban development in Honduras?

The Honduran government has implemented policies to promote access to decent housing and sustainable urban development. Social housing programs have been created, the regularization of informal settlements has been promoted, basic services in urban areas have been improved and work has been done on urban planning and territorial ordering.

What is the role of the Financial Analysis Unit (UAF) in Panama in relation to verification in risk and sanctions lists?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in relation to verification on risk and sanctions lists. This entity acts as an independent body in charge of receiving, analyzing and processing reports of suspicious operations from financial institutions. It collaborates closely with authorities and international organizations to exchange relevant information. In addition, the UAF plays an active role in promoting cooperation between the private sector and government authorities to strengthen measures against money laundering and terrorist financing.

What PEP financial information is considered confidential in Panama?

The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.

Do the laws in El Salvador provide for criminal sanctions for food debtors who do not comply with their obligations?

Yes, there are legal provisions that can lead to criminal sanctions in serious and repeated cases of voluntary non-compliance.

What is the situation of racial equality in El Salvador?

Racial equality faces challenges in El Salvador, with stereotypes and discrimination based on skin color and ethnicity in different aspects of social and economic life.

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