CARMEN ELENA PIRELA DE ARENAS - 7770XXX

Comprehensive Background check of Carmen Elena Pirela De Arenas - 7770XXX

Nationality Venezuelan
National citizen document 7770XXX
Voter Precinct 60739
Report Available

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What is the penalty for the crime of child marriage in El Salvador?

Child marriage is punishable by prison sentences in El Salvador. This crime involves entering into marriage or a civil union with a minor, which seeks to prevent and punish to protect the rights of children and guarantee their comprehensive development.

What are the legal implications of the crime of environmental damage in Mexico?

Environmental damage, which involves the degradation or contamination of the environment, is considered a crime in Mexico. Legal implications may include criminal sanctions, the repair or restoration of the damaged environment, and the implementation of measures to prevent and punish environmental damage. Environmental protection is promoted and actions are implemented to prevent and address this crime.

What rights do children have in cases of de facto union in El Salvador?

In El Salvador, children born within a de facto union have similar rights to children born within marriage in terms of inheritance and legal protection. In Panama, similar rights are granted to children born within marriage.

What is the INE and what is its importance in Mexico?

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What are the laws in El Salvador that require verification on risk lists to prevent terrorist financing?

In El Salvador, the key legislation that requires verification on risk lists to prevent terrorist financing includes the Law Against Money and Asset Laundering (LCLDA) and its Regulations. These laws establish due diligence and controls obligations for financial institutions and other regulated entities, requiring verification of clients and transactions against risk and sanctions lists. The Financial Investigation Unit (UIF) of El Salvador also issues guidelines and regulations to strengthen the effective implementation of these measures.

What should I do if my passport is lost in Costa Rica?

If your passport is lost in Costa Rica, you must immediately inform the General Directorate of Immigration and Immigration and follow the procedures to request a new passport.

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