BEATRIZ STOLK DE QUINTERO - 3174XXX

Comprehensive Background check of Beatriz Stolk De Quintero - 3174XXX

Nationality Venezuelan
National citizen document 3174XXX
Voter Precinct 38162
Report Available

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If the landlord wants to make improvements to the leased property in El Salvador, he or she must generally notify the tenant in advance and seek an agreement. The landlord is responsible for the costs of the improvements, unless otherwise agreed.

How is the adoption of minors who have been subjected to human trafficking in Guatemala legally regulated?

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What is the legislation on the use and carrying of firearms in Colombia?

Decree 2535 of 1993 regulates the use and possession of firearms in Colombia. Establishes requirements for obtaining licenses, conditions for the legitimate use of weapons, and sanctions for those who misuse them or participate in illegal arms trafficking.

What is the role of the Ministry of Economy and Finance of Panama in the implementation of policies and regulations related to international sanctions to prevent terrorist financing?

The Ministry of Economy and Finance of Panama plays a key role in the implementation of policies and regulations related to international sanctions to prevent terrorist financing. Participates in the formulation and promulgation of regulations that ensure compliance with restrictions imposed by international organizations. It collaborates with government entities, the private sector and international organizations to guarantee effective application of sanctions and strengthen controls in the country's financial and commercial system. Their work is essential to contribute to the prevention of financing of terrorist activities and maintain the integrity of Panama's economic system.

How long does the process of obtaining a judicial record certificate take in the Dominican Republic?

The time required to obtain a judicial record certificate in the Dominican Republic may vary. Typically, the process can take several days or even weeks, depending on the institution's workload and other factors.

What is El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector?

El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector focuses on the application of specific controls and regulations. Transactions are monitored, the identification of senders and receivers is promoted, and we collaborate with companies in the sector to guarantee the traceability and security of operations, thus helping to prevent possible risks associated with the financing of terrorism.

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