SILVIA ESTELA HURTADO DE PEREIRA - 9481XXX

Comprehensive Background check of Silvia Estela Hurtado De Pereira - 9481XXX

Nationality Venezuelan
National citizen document 9481XXX
Voter Precinct 36020
Report Available

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In Guatemala, there are certain limits and restrictions regarding the goods or assets that can be seized. The law establishes that certain assets essential for the basic sustenance of a person or family, such as the main home, necessary furniture, food and work tools, are protected and cannot be seized. However, other assets such as bank accounts, vehicles, and additional property may be subject to seizure.

What is the role of migration in promoting gender equality in Mexico?

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What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?

Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.

Can a foreign citizen obtain an identity card in Ecuador if they have a temporary residence visa for health reasons?

Yes, a foreign citizen can obtain an identity card in Ecuador if they have a temporary residence visa for health reasons. The corresponding immigration procedures must be followed and the medical documentation and requirements established by the immigration authorities must be presented.

What measures are taken to prevent the use of fictitious companies in money laundering in Costa Rica?

Costa Rica has established regulations that require companies to demonstrate their legitimacy and comply with certain obligations, making it difficult to use shell companies in money laundering.

What are the characteristics of the teamwork contract in Mexico

The characteristics of the teamwork contract in Mexico include the autonomy and self-management of workers in the organization and performance of tasks, the equitable distribution of responsibilities and benefits, coordination and collaboration between team members, and the achievement of objectives. common established by the employer.

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