SARAY JOSEFINA RIVAS MELENDEZ - 16164XXX

Comprehensive Background check of Saray Josefina Rivas Melendez - 16164XXX

Nationality Venezuelan
National citizen document 16164XXX
Voter Precinct 14153
Report Available

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What is the legal framework for savings and credit cooperatives in Colombia?

In Colombia, savings and credit cooperatives are regulated by the Superintendency of the Solidarity Economy and other competent entities. These cooperatives must meet specific requirements in terms of corporate governance, risk management, minimum capital and financial consumer protection. The regulation seeks to promote the transparency, solidity and sustainability of savings and credit cooperatives in the country.

What happens if the debtor is insolvent during a seizure in Chile?

If the debtor is insolvent during a seizure in Chile, he or she can file for bankruptcy. In this case, established legal procedures will be followed for the liquidation of the debtor's assets and the proportional distribution of funds among creditors.

Is it possible to use a copy of the Certificate of Participation in an Anxiety Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in an Anxiety Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the responsibilities regarding civil liability insurance in Bolivia?

Liability insurance responsibilities are detailed in clause [Clause Number], establishing the types of insurance necessary and the coverage required to protect both parties in the event of claims for damages or injuries occurring in the context of the transaction in Bolivia.

What are the rights of people displaced by telecommunications infrastructure development projects in El Salvador?

People displaced by telecommunications infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What is the definition of damage to cultural heritage in Brazil?

Brazil Damage to cultural heritage in Brazil refers to any action that causes unauthorized destruction, deterioration or alteration of cultural property, such as monuments, historical sites, works of art, historical documents, among others. Brazilian legislation protects cultural heritage and establishes sanctions for those who commit this type of crime, which can include fines, imprisonment and the obligation to repair or restore the damage caused.

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