MILAGROS PEÑA ACEVEDO - 6840XXX

Comprehensive Background check of Milagros Peña Acevedo - 6840XXX

Nationality Venezuelan
National citizen document 6840XXX
Voter Precinct 39450
Report Available

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What protections exist for non-seizable assets in Peru?

In Peru, there are certain properties and assets that are protected and cannot be seized. These may include goods essential for daily living, such as kitchen utensils, clothing and basic furniture, as well as goods of negligible value. The laws establish limitations on the types of assets that can be seized.

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The UAF is responsible for receiving, analyzing and processing suspicious transaction reports, contributing to the detection and prevention of money laundering.

What happens if the food debtor changes country of residence in Ecuador?

If the food debtor changes his or her country of residence, the collaboration of international authorities can be sought to enforce the judgment in Ecuador. This implies following the procedures established by international treaties or bilateral agreements to guarantee compliance with the maintenance obligation, even at the international level.

What sanctions apply to individuals involved in money laundering activities in El Salvador?

Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.

What is being done to promote gender equality in technology and innovation in Peru?

In Peru, actions are being implemented to promote gender equality in the field of technology and innovation. Women's access to science, technology, engineering and mathematics (STEM) education is promoted from an early age. In addition, mentoring and training programs in digital skills for women and girls are being developed. It seeks to encourage the participation of women in the technology industry and promote their leadership in innovation and entrepreneurship.

Can private companies act as mediators in disputes between landlords and tenants in El Salvador?

Yes, some companies have mediation or conflict resolution services to resolve disputes between both parties.

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