MARIELA RIVAS RIERA - 16644XXX

Comprehensive Background check of Mariela Rivas Riera - 16644XXX

Nationality Venezuelan
National citizen document 16644XXX
Voter Precinct 43793
Report Available

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Panamanian law includes provisions to protect tenants against arbitrary eviction. Landlords must follow specific legal processes and adequately justify reasons for eviction, such as non-payment of rent or failure to comply with contractual terms.

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How is apology for crime penalized in Argentina?

The apology of crime, which involves praising, justifying or promoting criminal conduct, is a crime in Argentina. Legal consequences for advocating crime can include criminal sanctions, such as prison sentences and fines. It seeks to prevent incitement to commit crimes and protect security and social order.

What is the process of freezing assets related to money laundering in Peru?

The asset freezing process in Peru is carried out in compliance with the resolutions of the United Nations Security Council and the FIU. The FIU and the Ministry of Foreign Affairs are the entities in charge of issuing instructions for the freezing of assets related to money laundering and terrorist financing. This measure implies the prohibition of disposing of the assets and their subsequent investigation to determine if they are linked to illicit activities.

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