ANA MARGARITA FERRER DE RIVERA - 4146XXX

Comprehensive Background check of Ana Margarita Ferrer De Rivera - 4146XXX

Nationality Venezuelan
National citizen document 4146XXX
Voter Precinct 62002
Report Available

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What is the role of non-governmental organizations in the protection of fundamental rights in Venezuela?

Non-governmental organizations (NGOs) play a fundamental role in the protection of fundamental rights in Venezuela. NGOs are key actors in promoting human rights, defending vulnerable people, documenting rights violations, and providing services and assistance to communities. NGOs can carry out research, education, awareness-raising, political advocacy, strategic litigation and direct assistance to people. Their independence and capacity for action contribute to the diversity of voices and the guarantee of the protection of human rights. It is essential that NGOs can operate freely, without undue restrictions, and receive the support and recognition necessary to carry out their work in defense of fundamental rights.

How are international fund transfers handled in Paraguay in relation to AML?

International fund transfers in Paraguay are subject to AML regulations. Financial institutions must apply additional verification and monitoring procedures to ensure that these transactions comply with regulations and prevent money laundering.

How is the crime of crimes against sports safety defined in Chile?

In Chile, crimes against sports safety are regulated by the Penal Code and Law No. 19,327 on Violence in Stadiums. These crimes include violence at sporting events, the entry of weapons or dangerous elements into stadiums, disruption of public order and other acts that threaten the security and integrity of sporting events. Sanctions for crimes against sports safety can include prison sentences, fines and a ban on attending sporting events.

What is the deadline to file a claim for indirect dismissal in Bolivia?

The deadline to file a claim for indirect dismissal in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the constructive dismissal occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

What impact did the economic crises have in Argentina?

Argentina has experienced several economic crises throughout its history, which have had a significant impact on the country's political and social stability, as well as the standard of living of its population.

What are the necessary procedures to obtain permanent residence in Spain as a Mexican citizen?

To obtain permanent residence in Spain as a Mexican citizen, you generally must have lived legally in the country for a specific period of time (usually five years) with a temporary residence authorization. In addition, you must demonstrate integration into Spanish society and meet other requirements, such as having no criminal record.

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