PRISKA VANESSA RIVERO GARCIA - 14243XXX

Comprehensive Background check of Priska Vanessa Rivero Garcia - 14243XXX

Nationality Venezuelan
National citizen document 14243XXX
Voter Precinct 18090
Report Available

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What measures are being taken to strengthen the protection of the rights of politically exposed people in El Salvador?

Measures are being taken to strengthen the protection of the rights of politically exposed persons in El Salvador. This involves the promulgation and effective application of laws and regulations that guarantee the protection of human rights, including the right to life, personal integrity, freedom of expression and political participation. In addition, awareness and training on human rights is promoted, both among citizens and public officials, to ensure a safe and respectful environment for politically exposed people. Complaint and protection mechanisms are also established for those who face threats or retaliation due to their political work.

Are there legal provisions in Paraguay that establish a maximum income limit to determine the amount of the support obligation?

In Paraguay, legal provisions may establish maximum income limits to determine the amount of the support obligation, ensuring that the obligations are fair and proportional to the financial capacity of the support debtor.

Are there any penalties for landlords who do not provide safe and habitable conditions in rental properties?

Yes, landlords may face penalties, such as fines and corrective measures, if they do not provide safe and habitable conditions in accordance with government regulations in Panama.

Can I request a review of the charges and fees associated with the seizure process in Colombia?

Yes, you can request a review of the charges and fees associated with the garnishment process in Colombia. If you think the charges and fees are excessive or unfair, you can apply to the court for review. You must provide arguments and evidence to support your request, demonstrating that the charges and fees should be adjusted reasonably and proportionally to the situation.

How long can an embargo last in Guatemala?

The duration of a seizure in Guatemala can vary depending on various factors, such as the complexity of the case, the legal resources used, and the cooperation of the parties involved. In some cases, a seizure can last for months or even years, especially if there are appeals or additional proceedings underway.

How can insurance agencies comply with AML regulations in El Salvador?

They must identify and verify policyholders, monitor transactions, and report suspicious transactions to comply with established AML regulations and prevent money laundering.

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