NEIRA JOSEFINA SUAREZ DE PEROZO - 10246XXX

Comprehensive Background check of Neira Josefina Suarez De Perozo - 10246XXX

Nationality Venezuelan
National citizen document 10246XXX
Voter Precinct 18030
Report Available

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What is the participation of social movements in Costa Rica in the formulation of policies related to family law and how have they impacted legislation?

Social movements in Costa Rica play an active role in formulating policies related to family law. Through participation in public debates, demonstrations and dialogue with government authorities, these movements have influenced the enactment of laws that are more inclusive and sensitive to various family realities. Its impact is reflected in legislative changes that seek to guarantee equity and protection of the rights of all family members.

Can an embargo be lifted if the debtor demonstrates financial difficulties in Argentina?

Yes, if the debtor demonstrates genuine financial difficulties and the inability to meet the debt due to adverse economic circumstances, it is possible to request that the embargo be lifted. In these cases, it is important to provide documented evidence of financial hardship and seek legal advice to support the application.

What are the buyer's obligations in a sales contract in Peru?

The buyer in a sales contract in Peru has the obligation to pay the agreed price within the time and manner established in the contract, receive the good or service, and comply with any other specific obligation that has been agreed in the contract.

What happens if the landlord does not provide receipts or proof of rent payment in Mexico?

It is the landlord's responsibility to provide receipts or proof of rent payment to the tenant. If the landlord does not do this, the tenant can request them to keep proper records of his payments and protect his rights.

What specific measures does the legislation in El Salvador establish for verification on risk lists in the non-financial sector, such as commercial companies and designated non-financial professions?

Legislation in El Salvador establishes specific measures for verification on risk lists in the non-financial sector. The Anti-Money Laundering Act (LCLDA) and its Regulations apply due diligence requirements to commercial enterprises and designated non-financial professions. These entities must verify clients and transactions against sanctions lists and other risk lists. The supervision and regulation of these non-financial activities is carried out to prevent the misuse of these sectors in illicit activities, including the financing of terrorism.

What are the penalties for the illegal sale of judicial records to third parties in El Salvador?

The illegal sale of this information may result in legal action for violation of privacy, with penalties including substantial fines and possible criminal charges.

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