WILMARA MARIA QUINTERO CHACIN - 18496XXX

Comprehensive Background check of Wilmara Maria Quintero Chacin - 18496XXX

Nationality Venezuelan
National citizen document 18496XXX
Voter Precinct 60460
Report Available

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In Guatemala, measures have been implemented to guarantee the right to food. This includes the creation of food security programs, the promotion of family farming, the distribution of food to vulnerable sectors, the promotion of nutritional education and the fight against child malnutrition.

What measures have been implemented to prevent money laundering in the real estate sector in Ecuador?

In the real estate sector in Ecuador, various measures have been implemented to prevent money laundering. These include the obligation to carry out due diligence on transactions, the identification of the final beneficiaries of real estate operations, the presentation of suspicious transaction reports and supervision by regulatory entities. In addition, cooperation between the real estate sector and the authorities is promoted to detect and prevent money laundering.

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In Colombia, the main laws that regulate family law are the Civil Code, the Children and Adolescents Code, and the Civil Marriage Law.

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The procedures for executing protection measures for minors are regulated by the Code of Children and Adolescents, establishing actions to guarantee compliance with the provisions for the benefit of minors.

What is the procedure for the return of the guarantee deposit at the end of the contract in Ecuador?

At the end of the contract, the landlord must carry out an inspection of the property to evaluate any damage or outstanding debt. If there are no debts or damages, the security deposit must be returned to the tenant. The Tenancy Law establishes terms and conditions for the return of the deposit, and any withholding must be justified.

How is citizen participation promoted in the supervision of PEPs in Peru?

Citizen participation is promoted through the facilitation of reporting channels, the dissemination of relevant information and the promotion of awareness about the role of citizens in the supervision of PEPs in Peru.

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