MARIA DE LOS ANGELES VISCAYA RIVAS - 17105XXX

Comprehensive Background check of Maria De Los Angeles Viscaya Rivas - 17105XXX

Nationality Venezuelan
National citizen document 17105XXX
Voter Precinct 9252
Report Available

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What are the rights of women in sex work in Mexico?

Women in sex work have fundamental rights that must be respected, such as the right to health, safety and non-discrimination. Although sex work is a controversial issue, programs and policies have been implemented to ensure the protection of labor rights and safety of sex workers, as well as access to health services and social support.

What are the sanctions for public officials who participate in illicit practices related to the issuance of identification documents in Panama?

Public officials who engage in illegal practices related to the issuance of identification documents may face specific sanctions. Corruption in the document issuance process is considered serious and can result in disciplinary action, dismissal, prison sentences and fines. Panamanian legislation seeks to guarantee transparency and legality in public management, and sanctions for public officials involved in corrupt practices aim to prevent and punish conduct that may compromise trust in the civil identification system.

What are the financing options for energy infrastructure development projects in Argentina?

For energy infrastructure development projects in Argentina, there are financing options through government programs, specialized energy investment funds, development banks and multilateral financing organizations. In addition, alliances can be sought with energy companies interested in investing in energy generation, transmission or distribution infrastructure.

What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?

They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.

What happens to the seized assets if the debtor dies in Guatemala?

If the debtor dies during a seizure process in Guatemala, the seized assets will become part of his or her estate and will be managed in accordance with applicable succession laws. Seized assets can be used to pay outstanding debts before distributing assets to heirs.

What is the impact of price control policies on the Venezuelan economy?

Venezuela Price control policies in Venezuela have had a mixed impact on the economy. While the primary goal of these policies is to protect consumers from inflation and ensure fair prices, their implementation has led to unintended consequences. Price controls have discouraged production and investment, as producers are often unable to cover production costs at prices set by the government. This has led to product shortages and the proliferation of the black market. Furthermore, price controls have generated distortions and contributed to a lack of investment in the economy.

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