NERYS DE LOURDES SOLIS DE BERMUDEZ - 3501XXX

Comprehensive Background check of Nerys De Lourdes Solis De Bermudez - 3501XXX

Nationality Venezuelan
National citizen document 3501XXX
Voter Precinct 15320
Report Available

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What is El Salvador's relationship with other Latin American countries?

EL Salvador maintains diplomatic and commercial relations with other Latin American countries, and also participates in regional organizations such as the OAS and SICA.

Are there restrictions on exposed persons carrying out international financial transactions?

In some cases, restrictions may apply to exposed persons from conducting international financial transactions, especially if they are suspected of being involved in illicit activities. These restrictions seek to prevent money laundering and the financing of terrorism.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people belonging to indigenous peoples in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people belonging to indigenous peoples. There are laws and policies that recognize and protect the rights of indigenous peoples, including the right to cultural identity, territory, participation and consultation, the preservation of their traditions and ancestral knowledge, and non-discrimination. Inclusion and respect for cultural diversity are promoted, as well as intercultural dialogue and collaboration with indigenous peoples in making decisions that affect them.

What are the legal limits for wage garnishment in Guatemala in cases of debts not related to alimony?

The legal limits for garnishing wages in Guatemala in cases of debts not related to alimony are established in the Civil and Commercial Procedure Code. The law protects a specific percentage of the debtor's income to guarantee his subsistence and that of his family. Labor courts supervise these seizures and ensure that the debtor's rights are respected in accordance with applicable legislation.

Can repeated failure to comply with maintenance obligations in Paraguay result in the loss of parental rights?

Yes, repeated non-compliance with maintenance obligations in Paraguay can be considered in judicial decisions on parental rights, although this will depend on the evaluation of each case.

What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?

Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable

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