MARIA BENILDE DA SILVA CONSTANTINO - 11026XXX

Comprehensive Background check of Maria Benilde Da Silva Constantino - 11026XXX

Nationality Venezuelan
National citizen document 11026XXX
Voter Precinct 38530
Report Available

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Has the embargo in Venezuela affected cooperation in the field of human rights protection?

Yes, the embargo has affected cooperation in the field of human rights protection in Venezuela. Political tensions related to the embargo may hinder cooperation between Venezuela and international human rights organizations, as well as the implementation of measures to protect and promote human rights. This can have a negative impact on the human rights situation in the country.

Can an embargo in the Dominican Republic be challenged based on procedural errors?

Yes, an embargo in the Dominican Republic can be challenged if procedural errors are made that affect the legality of the embargo process.

What is the procedure to request a permit to transport goods in Guatemala?

The procedure to request a permit to transport goods in Guatemala involves submitting an application to the General Directorate of Transportation (DGT) of the Ministry of Communications, Infrastructure and Housing. You must provide information about the goods to be transported, the origin and destination, the vehicles involved, comply with the established requirements and pay the corresponding fees.

Can PEP data be shared between financial institutions in El Salvador?

Yes, financial institutions can share PEP information with each other, as long as it is to comply with regulations and with due respect for confidentiality.

How can we ensure that measures against terrorist financing in Bolivia are proportionate, fair and respect human rights, especially in vulnerable communities?

Proportionality and respect for rights are essential. Evaluates how the measures implemented in Bolivia to prevent the financing of terrorism guarantee proportionality and respect human rights, especially in vulnerable communities.

What are the legal implications of not providing a rent receipt to the tenant in Bolivia?

In Bolivia, failure to provide a rent receipt to the tenant can have legal implications for both the landlord and the tenant. For the landlord, failure to provide a rent receipt may impact the landlord's ability to demonstrate compliance with the tenant's payment obligations in the event of litigation. On the other hand, for the tenant, not receiving a rent receipt can make it difficult to verify the payments made and their compliance with contractual obligations. Additionally, rent receipts are important to keep a proper record of payments made and may be necessary for accounting and tax purposes. Therefore, it is advisable that both the landlord and the tenant agree on and maintain a system for the issuance and receipt of rental receipts to avoid potential disputes and ensure compliance with contractual obligations in Bolivia.

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