PETRA MARIA AÑEZ - 2188XXX

Comprehensive Background check of Petra Maria Añez - 2188XXX

Nationality Venezuelan
National citizen document 2188XXX
Voter Precinct 28261
Report Available

Recommended articles

What is food in Mexican civil law?

Food is the benefit owed to cover a person's subsistence, housing, clothing, medical care, education and training needs.

What measures have been taken in Argentina to promote education and awareness about money laundering?

Measures have been implemented in Argentina to promote education and awareness about money laundering. This includes the training of professionals in mandatory sectors, the dissemination of awareness campaigns aimed at the general public and the promotion of civil society participation in the detection and prevention of money laundering.

How is civil liability for defective products addressed in Ecuador?

Civil liability for defective products is regulated by the Consumer Protection Law, imposing obligations on manufacturers and suppliers to compensate affected consumers.

How are situations of non-payment by the tenant addressed in rental contracts in Costa Rica, and what are the legal measures that the landlord can take in these cases?

Situations of non-payment by the tenant are addressed according to the legal provisions of Costa Rica. In the event of late payment of rent, the landlord may notify the tenant to make the outstanding payment within a specified period. If non-compliance persists, the owner can initiate an eviction process. It is essential that these procedures are carried out in accordance with the legislation to ensure legal validity and protect the rights of both the tenant and the owner.

What responsibilities do banks have in implementing AML measures in El Salvador?

They must perform due diligence in identifying customers, monitoring suspicious transactions, and reporting activities related to money laundering or terrorist financing.

How are the challenges of promoting equal opportunities in access to care and protection services for victims of gender violence in Panama addressed?

The government of Panama works to promote equal opportunities in access to care and protection services for victims of gender violence through comprehensive policies and programs that provide psychological support, legal advice, temporary shelter and access to emergency services. health. Prevention and attention mechanisms for gender violence are strengthened, awareness-raising and training of professionals working in this area is promoted, and inter-institutional coordination is encouraged for an effective response.

Other profiles similar to Petra Maria Añez