MARYIBIS JOSE NELO RIERA - 22936XXX

Comprehensive Background check of Maryibis Jose Nelo Riera - 22936XXX

Nationality Venezuelan
National citizen document 22936XXX
Voter Precinct 31351
Report Available

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What is the situation of informal housing in the cities of Honduras?

In the cities of Honduras, there is a large amount of informal housing, known as informal settlements or slums, where people build their homes on public or private land without proper permits. These areas often lack basic services such as drinking water, electricity and sewage, and residents face the risk of eviction and lack of legal security on their properties.

What is the role of civil society in supervising the execution of sanctions on contractors in Peru?

Civil society plays a crucial role in overseeing the enforcement of contractor sanctions in Peru [details on citizen complaints, participation in review processes]. This strengthens accountability and transparency in the system.

Can judicial records affect the right to vote in El Salvador?

In El Salvador, having a judicial record generally does not affect the right to vote. The Salvadoran Constitution guarantees the right to vote to citizens over 18 years of age. Although people convicted of certain crimes may temporarily lose some civil rights, the right to vote is usually maintained. It is important to consult with electoral authorities to confirm current requirements and restrictions.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their territories against extractive projects and development megaprojects?

Indigenous peoples in Guatemala face challenges in protecting their territories from extractive projects and megadevelopment projects due to the lack of prior, free and informed consultation, and the imposition of projects without their consent. Measures are being implemented to strengthen the consultation and participation of indigenous peoples in decisions that affect their territories, as well as to guarantee their right to self-determination and free, prior and informed consent in development projects.

What is the relationship between PEP regulations and the fight against tax evasion in Chile?

PEP regulations in Chile have a direct relationship with the fight against tax evasion, since PEPs are required to declare their assets and assets. This helps prevent income concealment and ensure proper tax collection.

How can companies in Peru balance the need to comply with risk list check regulations with efficiency and agility in their operations?

The balance is achieved through automating processes, investing in efficient verification technologies, training staff in effective procedures and proactively managing risks. This enables compliance without affecting efficiency.

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