RICARDA BLANCO PIÑERO - 624XXX

Comprehensive Background check of Ricarda Blanco Piñero - 624XXX

Nationality Venezuelan
National citizen document 624XXX
Voter Precinct 37000
Report Available

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What is the situation of human rights during the embargoes in Bolivia, and what are the actions to protect and promote fundamental rights despite economic limitations?

Human rights are a priority. Actions could include human rights education programs, strengthening justice institutions and measures to prevent discrimination. Evaluating these actions offers insights into Bolivia's ability to protect and promote human rights during embargoes.

Can the embargo in Colombia affect my rights to access basic services, such as water or electricity?

In general, the embargo in Colombia should not affect your rights to access basic services, such as water or electricity. These services are considered necessary for the well-being of people and are protected by law. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as suspension of services due to non-payment. It is advisable to maintain communication with service providers and look for solutions to avoid interruptions.

How is the integrity of judicial files guaranteed and the manipulation or loss of documents avoided in Costa Rica?

The integrity of judicial files in Costa Rica is guaranteed through the implementation of security measures, such as the registration of those who access the file and protection against manipulation or loss of documents. In addition, the organization and classification system helps maintain the integrity of the files by making them easier to track and retrieve.

What is the difference between seizure and confiscation of assets in Mexico?

The embargo in Mexico involves the temporary retention of assets as collateral for the payment of an outstanding debt. Asset confiscation, on the other hand, is the process by which assets are permanently transferred to the State or another entity, usually due to illegal activities such as smuggling. The laws and procedures are different for each one.

What is the process to request the adoption of an abandoned minor in Ecuador?

The process to request the adoption of an abandoned minor in Ecuador involves submitting a request to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

How is the customer's identity verified during KYC?

The client's identity is verified using valid identification documents, such as passports or identity cards, and databases are used to confirm the authenticity of these documents. In addition, background checks can be made and sanction lists reviewed.

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