MARJANI CLARET AMARO MOTA - 22905XXX

Comprehensive Background check of Marjani Claret Amaro Mota - 22905XXX

Nationality Venezuelan
National citizen document 22905XXX
Voter Precinct 2508
Report Available

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What happens in the event of the death of the tenant in Ecuador?

In the event of the death of the tenant, the lease contract is transmitted to his legal heirs. These heirs assume the rights and obligations established in the contract, and the landlord must be notified of the change. The law guarantees the continuity of the contract in these circumstances.

What national organizations supervise and regulate money laundering prevention activities in Panama?

The Superintendency of Banks, the Superintendence of the Securities Market, the UAF and other institutions supervise and regulate money laundering prevention activities in the country.

What is Paraguay's strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies?

Paraguay develops a specific strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies, implementing regulations and controls to guarantee security on these platforms and prevent possible abuses.

What measures has Venezuela taken to seek economic alternatives to the embargo?

Venezuela has taken various measures to seek economic alternatives to the embargo. This includes promoting investment in sectors not affected by sanctions, such as mining, agriculture and tourism. It has also sought alliances and trade agreements with countries that do not support the embargo and has implemented development and economic diversification policies.

What measures does the State adopt to protect the economic interests of the country in international sales contracts in El Salvador?

The State may establish economic policies, tariffs or restrictions to protect national interests in international transactions.

Is there a public registry of exposed people in Paraguay?

In Paraguay, there is no public registry of exposed people available for consultation. Confidentiality is maintained to protect the privacy of these people and avoid possible risks.

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