ANDREA NINIBETH PEREZ REINOSO - 20606XXX

Comprehensive Background check of Andrea Ninibeth Perez Reinoso - 20606XXX

Nationality Venezuelan
National citizen document 20606XXX
Voter Precinct 4494
Report Available

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What is the role of savings and credit cooperatives in El Salvador?

Savings and credit cooperatives in El Salvador are financial institutions that operate under cooperative principles, where members are both owners and users of financial services. These cooperatives provide savings, credit and other financial products services to their members, promoting savings, financial inclusion and the economic development of communities.

What is the focus of Salvadoran legislation on risk list verification in the context of international trade operations to prevent misuse of the trading system in terrorist activities?

Salvadoran legislation has a specific focus on risk list verification in the context of international trade operations to prevent misuse of the trading system in terrorist activities. Rigorous controls were established in international trade operations, including the identification of parties involved and verification on sanctions lists. Entities related to foreign trade, such as customs and border authorities, collaborate closely to supervise and regulate these operations. The objective is to prevent the use of the commercial system in illicit activities, including the financing of terrorism, through the effective application of verification measures in risk lists in the field of international trade.

How does the State regulate procedures related to environmental protection and obtaining environmental permits?

The State regulates procedures related to environmental protection and obtaining environmental permits in Panama through the National Environmental Authority (ANAM). Establishes regulations that require companies to obtain permits before carrying out projects that may affect the natural environment. ANAM evaluates the environmental impact of the proposed activities, ensuring compliance with environmental standards. State participation is essential to balance economic development with environmental conservation, guaranteeing long-term sustainability.

What are the laws against domestic violence in Ecuador?

Ecuador has specific laws against domestic violence, with protection measures and sanctions for aggressors.

What are the necessary procedures to request a construction permit in coastal areas in the Dominican Republic?

To request a construction permit in coastal areas in the Dominican Republic, you must go to the Urban Planning Office or the General Directorate of Coasts and Lands. You must provide documents such as project plans, environmental and coastal impact studies, permits from other competent institutions, among others. In addition, you must comply with the specific requirements and regulations for construction in coastal areas established by the competent authorities.

What are the rights of children in cases of definitive custody in Costa Rica?

In cases of permanent custody in Costa Rica, children have the rights to receive care, protection, education and affection from the person or family that obtains custody. They also have the right to maintain a healthy and continuing relationship with their biological parents, to the extent that it is compatible with their well-being.

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