MARIA DE JESUS SAAVEDRA DE RIVAS - 3054XXX

Comprehensive Background check of Maria De Jesus Saavedra De Rivas - 3054XXX

Nationality Venezuelan
National citizen document 3054XXX
Voter Precinct 15560
Report Available

Recommended articles

How is the crime of aggravated robbery punished in Colombia?

Aggravated robbery is punishable in Colombia by the Penal Code. The penalties are more severe compared to simple robbery and can include imprisonment. The legislation seeks to more rigorously punish robberies that involve violence, threats or that affect high-value property.

What is the history of women's rights in Guatemala?

Guatemala has a long history of gender inequality rooted in society and culture. Guatemalan women have historically faced significant challenges in obtaining and exercising their rights, in part due to systemic discrimination and ethnic tensions. Indigenous women, in particular, have long suffered considerable disadvantages compared to their non-Indigenous counterparts. However, the country has made notable efforts in recent years to improve the situation of women's rights, such as implementing laws and policies aimed at promoting gender equality and protecting women against violence.

What are the visa options for Panamanian citizens who want to do seasonal work in the tourism industry in Spain?

There are specific visas for seasonal workers in the tourism industry, such as hotels and restaurants.

What is the legal process for enforcing support obligations in Guatemala?

To enforce support obligations in Guatemala, the beneficiary may resort to legal processes established by the Civil Code, such as the execution of court rulings, thus guaranteeing that the obligations are fulfilled by the support debtor.

How long does the immigrant visa application process from Ecuador take?

The processing time for an immigrant visa from Ecuador may vary depending on the type of visa and preference category. It can take from several months to several years.

How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?

Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.

Other profiles similar to Maria De Jesus Saavedra De Rivas