MARITZA JOSEFINA ARIAS DE PEREZ - 11511XXX

Comprehensive Background check of Maritza Josefina Arias De Perez - 11511XXX

Nationality Venezuelan
National citizen document 11511XXX
Voter Precinct 41492
Report Available

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How does the "Crime Victims" legislation affect Panamanians who are victims of crimes in the United States and seek legal assistance and special immigration status?

"Crime Victims" legislation in the United States provides special legal mechanisms and protections for those who are victims of crimes in the country. Panamanians facing this situation may be eligible for special visas, such as the U Visa, which is intended for victims of certain crimes. Understanding “Crime Victims” legislation is essential for those seeking legal assistance and special immigration status as victims of crimes in the United States.

What measures does the executive branch in El Salvador take to promote due diligence in the food industry and food safety?

Establishes health and food quality regulations, guarantees food safety and supervises production and distribution.

What obligations do financial entities have to prevent money laundering in El Salvador?

They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.

What remedies are available to parties affected by the actions of sanctioned contractors in Bolivia?

Parties affected by the actions of contractors sanctioned in Bolivia can access reparation measures such as [describe the measures, for example: economic compensation, environmental restoration, repair of material damage, etc.].

What is the role of civil society during an embargo in El Salvador?

Civil society plays an important role during an embargo in El Salvador. Civil society organizations can act as defenders of human rights, promote dialogue and reconciliation, and provide support to affected communities. They can also participate in developing proposals and solutions, as well as supervising the implementation of measures during the embargo.

How is the value of seized assets determined in Paraguay?

The value of assets seized in Paraguay is determined through an appraisal or appraisal carried out by an expert appointed by the court. This value is used to establish the base price in an eventual auction of the goods.

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