ANAMILE ARIAS TORREALBA - 20990XXX

Comprehensive Background check of Anamile Arias Torrealba - 20990XXX

Nationality Venezuelan
National citizen document 20990XXX
Voter Precinct 10866
Report Available

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What are the laws that protect against property dispossession in Honduras?

Protection against property dispossession in Honduras is supported by the Penal Code and the Property Law. These laws establish sanctions for those who commit property dispossession, protecting the rights of owners and promoting legal security in the field of property.

What measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador. This includes implementing stricter campaign finance regulations, requiring detailed reporting on funding sources and expenditures, and setting limits on individual contributions. In addition, the supervision and audit of campaign funds is promoted to ensure transparency and prevent undue influence on the electoral process.

What is the role of regulatory authorities in Paraguay in imposing sanctions against money laundering activities?

Regulatory authorities in Paraguay play a key role in imposing sanctions against money laundering activities. They are responsible for monitoring regulatory compliance, investigating potential violations, and taking corrective action. This may include imposing fines, revoking licenses and collaborating with other international entities to effectively combat money laundering. Strong regulatory oversight is essential to maintain the integrity of the financial system and prevent engagement in illicit activities.

What happens at the end of the lease in the Dominican Republic?

At the end of the rental contract in the Dominican Republic, the parties may agree to renew the contract, enter into a new one, or terminate the rental relationship. If the tenant wishes to leave the property, he or she must notify the landlord in advance in accordance with the provisions of the contract. If the landlord does not wish to renew the contract, he must notify the tenant in advance. In the event of disagreement, the parties may resort to the courts to resolve the situation.

What are the requirements to obtain the Vehicle Circulation Permit in Colombia?

The requirements to obtain the Vehicle Circulation Permit in Colombia include the presentation of the vehicle ownership card, the current technical-mechanical inspection certificate, the payment of the corresponding taxes and fees, mandatory insurance and other documents that may be requested by the transit authority.

How is the participation of minors in decisions about their adoption in Guatemala legally regulated?

The participation of minors in decisions about their adoption is legally regulated in Guatemala. Depending on the age and capacity of the child, mechanisms can be implemented to listen to their opinion and take it into account in the adoption process, always prioritizing their well-being.

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