CARMEN JUDITH RIVERA TENIAS - 7990XXX

Comprehensive Background check of Carmen Judith Rivera Tenias - 7990XXX

Nationality Venezuelan
National citizen document 7990XXX
Voter Precinct 4335
Report Available

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In Ecuador, non-profit organizations are subject to specific regulations to prevent money laundering and terrorist financing. The Superintendency of Companies, Securities and Insurance monitors the compliance of these organizations, ensuring that they implement appropriate due diligence measures and report any suspicious activity.

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Are there laws that penalize the landlord for not returning the security deposit at the end of the contract in El Salvador?

Laws may establish penalties if the landlord does not return the security deposit.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to political persecution?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to political persecution. Policies and programs are promoted to guarantee protection and assistance to people persecuted for political reasons, including the processing of asylum and refuge applications. Ecuador seeks to ensure that people in situations of mobility due to political persecution have access to a fair and effective process for determining their protection status.

How to carry out the procedure for registering a sound trademark in Colombia?

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What is the process to register a free union in Mexico?

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