NANCY CAROLINA RIVAS PEÑA - 17766XXX

Comprehensive Background check of Nancy Carolina Rivas Peña - 17766XXX

Nationality Venezuelan
National citizen document 17766XXX
Voter Precinct 13237
Report Available

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What measures are being taken to address violence and discrimination against indigenous women in Guatemala in the area of health and access to medical services?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous women in the area of health and access to medical services, including the promotion of culturally sensitive health services, training of personnel in intercultural approaches and strengthening of health programs. maternal

Can the parties agree to waive the warranty in a sales contract in Guatemala?

Yes, the parties to a sales contract in Guatemala have the ability to agree to waive the warranty. However, it is important that this waiver be explicit and clearly stated in the contract. The disclaimer of warranty implies that the seller is not obliged to provide specific guarantees regarding the quality or condition of the goods sold.

Can you request the lifting of an embargo in Brazil if payment of the debt is proven?

Yes, you can request the lifting of an embargo in Brazil if payment of the debt is proven. The debtor can present documentary evidence that supports the total or partial payment of the outstanding debt. The court will evaluate the documentation presented and, if payment is confirmed, may order the lifting of the embargo and the closing of the case.

What is the procedure for appointing temporary judges in cases with a high judicial burden in Bolivia?

The procedure for the appointment of temporary judges in cases with a high judicial burden in Bolivia may involve public calls, evaluation of merits and interviews. Temporary judges are appointed for specific periods and with the purpose of easing the burden on the judicial system. The management of these appointments seeks to guarantee the impartiality and competence of temporary judges, as well as contribute to efficiency in the resolution of cases. Merit-based appointment and transparency in the process are essential to maintain the quality of the judicial system.

What is the impact of money laundering on the stability and confidence of the judicial system in El Salvador?

Money laundering has a negative impact on the stability and confidence of the judicial system in El Salvador. The perception of impunity or weakness in the prosecution and punishment of money laundering cases can undermine public confidence in the judicial system and generate a feeling of injustice. Therefore, it is crucial to strengthen legal mechanisms and institutional capacities to effectively investigate, prosecute and sanction money laundering cases.

What is the approach of AML regulations in Costa Rica regarding international transactions?

AML regulations in Costa Rica apply consistently to international transactions. Financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.

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