RAIZA ORAMY PEREZ DAVILA - 19561XXX

Comprehensive Background check of Raiza Oramy Perez Davila - 19561XXX

Nationality Venezuelan
National citizen document 19561XXX
Voter Precinct 1130
Report Available

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Guatemala has implemented measures to prevent the financing of terrorism, in line with international standards. This includes the adoption of laws and regulations that establish rigorous controls on financial transactions, cooperation with specialized international organizations and strengthening the capacity to detect and monitor suspicious activities that may be related to the financing of terrorism.

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Children born outside of marriage in Chile have the same rights as children born within marriage. They have the right to filiation, to be recognized by their parents, to receive food and to have a close relationship with both parents.

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Investment in tourism and lodging properties in the Dominican Republic may be subject to tourism and lodging taxes, and rates vary depending on the type of establishment.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of domestic violence in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of domestic violence in Guatemala seek to protect the child from potentially dangerous situations. The suitability of the adopters is evaluated and a safe and violence-free environment is guaranteed for the minor.

What are the legal consequences of the crime of harassment in Colombia?

The crime of harassment in Colombia refers to persistent persecution, harassment or threats directed towards a person, which affect their tranquility and well-being. Legal consequences may include criminal legal actions, protection and support measures for the victim, restraining orders, and additional actions for violation of personal integrity and peaceful coexistence.

Can an embargo affect goods that are being used for the production of pharmaceutical goods in Argentina?

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