RITA FRANCELINA CONTRERAS DE DELGADO - 3192XXX

Comprehensive Background check of Rita Francelina Contreras De Delgado - 3192XXX

Nationality Venezuelan
National citizen document 3192XXX
Voter Precinct 50120
Report Available

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What happens if one of the parties wants to modify the terms of the lease before it expires in Guatemala?

If one party wishes to modify the terms of the lease before it expires in Guatemala, both parties must agree and document any changes through an amendment to the contract. It is important that all modifications be made formally and in writing to avoid future misunderstandings.

How does an embargo affect cooperation in areas such as education and culture in El Salvador?

An embargo can affect cooperation in areas such as education and culture in El Salvador. Trade and financial restrictions can hinder knowledge sharing, academic mobility, and collaboration on educational projects. Furthermore, lack of access to resources and scarcity of funding can affect the development of cultural programs and the promotion of cultural diversity.

What is the right to access information in El Salvador?

The right to access information in El Salvador implies that all people have the right to seek, receive and disseminate information of public interest. This includes the right to request and receive information from public institutions, the right to transparency in government management and the right to informed citizen participation.

What is the relationship between risk list verification and the trading of precious metals and gemstones in Mexico?

The trade in precious metals and precious stones in Mexico is subject to specific regulations to prevent money laundering and the financing of terrorism. Risk list verification is applied by checking the buyers and sellers in these transactions to ensure that they are not involved in illicit activities. Additionally, records of these transactions must be kept.

How is collaboration between countries encouraged to prevent corruption and money laundering related to PEPs in Latin America?

In Latin America, collaboration between countries is encouraged to prevent corruption and money laundering related to Politically Exposed Persons (PEP). Various regional mechanisms and agreements have been established to strengthen cooperation and exchange of information in this matter.

What is Honduras' participation in international cooperation against money laundering?

Honduras is a member of international groups and organizations dedicated to combating money laundering, such as the Latin American Financial Action Group (GAFILAT) and the Central American Financial Intelligence Units Network (RIAFCA). Through these networks, Honduras collaborates with other countries in the exchange of information and best practices.

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