MARIA DEL PILAR SAAVEDRA REVEROL - 18121XXX

Comprehensive Background check of Maria Del Pilar Saavedra Reverol - 18121XXX

Nationality Venezuelan
National citizen document 18121XXX
Voter Precinct 60380
Report Available

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How has the embargo in Costa Rica been affected by recent political events?

Recent political events in Costa Rica may influence the perception and application of the embargo, but legislation and legal principles must prevail. It is crucial to maintain the independence of the judicial system and ensure that decisions related to seizure are made objectively and based on legality. Political stability is essential to maintain confidence in the legal system and to ensure that embargo is used fairly and equitably, regardless of political changes that may occur.

How is alimony regulated in Costa Rica and what is its importance in family law?

Alimony in Costa Rica is regulated by the Family Code and is considered a fundamental right of children. This pension aims to guarantee the well-being of the children and ensure that their basic needs, such as food, education and medical care, are covered. The legislation establishes criteria for calculating child support, which include the parents' income, the needs of the children and other relevant factors. Failure to pay child support can have legal consequences.

How are sanctions handled when multiple contractors are involved in the same violation in Peru?

When multiple contractors are involved in the same violation in Peru, the authorities [details on the determination of responsibilities, proportional allocation of sanctions]. This ensures that each party involved takes appropriate responsibility for their actions.

What are some family traditions in El Salvador?

Some family traditions in El Salvador include weekend family gatherings, birthday celebrations, and the importance of extended family.

What is the importance of due diligence in verifying risk lists in Peru?

Due diligence is essential in verifying risk lists in Peru, as it helps companies prevent involvement with sanctioned persons or entities and comply with anti-money laundering and terrorist financing regulations.

What measures are taken to prevent the use of non-governmental organizations (NGOs) in the financing of terrorism in Costa Rica?

Costa Rica has implemented regulations that require NGOs to comply with due diligence procedures and submit reports on their funding sources. This helps prevent the use of NGOs in terrorist financing.

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