RAQUEL SABRINA SILVA SILVA - 21585XXX

Comprehensive Background check of Raquel Sabrina Silva Silva - 21585XXX

Nationality Venezuelan
National citizen document 21585XXX
Voter Precinct 18620
Report Available

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How does the State guarantee equity in lease contracts in El Salvador?

Establishes regulations that seek to balance the rights and responsibilities of landlords and tenants.

How are nationality issues addressed in cases of mixed marriages in Bolivia?

In cases of mixed marriages in Bolivia, nationality issues are addressed considering applicable international laws and treaties. Spouses can retain their original nationality, and children can acquire the nationality of both parents.

How is collaboration between the private sector and authorities encouraged in the prevention of money laundering in Guatemala?

Collaboration between the private sector and authorities in the prevention of money laundering in Guatemala is encouraged through participation in joint initiatives. Dialogue tables, forums and working groups are established to share information, best practices and coordinate efforts to strengthen defenses against money laundering.

How is cooperation between financial institutions and authorities encouraged in the detection of suspicious transactions related to PEP in Panama?

Cooperation is encouraged through suspicious transaction reporting protocols and regular communication between financial institutions and competent authorities.

How does the Priority and Economic Housing Law affect rental contracts in Ecuador?

The Priority and Economic Housing Law establishes specific provisions to facilitate access to housing. Although it does not directly affect leases, it is important to consider priority and affordable housing policies when negotiating leases in this context.

Can the embargo in Colombia affect my rights to access child care and minor protection services?

In general, the embargo in Colombia should not affect your rights to access child care and child protection services. These services are considered fundamental to the well-being and development of children. However, it is important to keep in mind that failure to comply with financial obligations related to these services may have indirect consequences, such as restriction of access to programs or benefits intended for the care and protection of minors. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee the well-being of the affected children.

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