CARMEN REBECA PERALTA LINERO - 21693XXX

Comprehensive Background check of Carmen Rebeca Peralta Linero - 21693XXX

Nationality Venezuelan
National citizen document 21693XXX
Voter Precinct 60570
Report Available

Recommended articles

Can you indicate the name of your last participation in an awareness campaign on vector-borne diseases in Ecuador?

My last participation in a vector-borne disease awareness campaign was in [Campaign Name] during [Date of Participation].

How do Bolivian companies in the civil engineering sector apply verification in risk lists to guarantee safety and quality in the construction of infrastructure, avoiding associations with unqualified contractors?

Companies in the civil engineering sector in Bolivia apply verification in risk lists to guarantee safety and quality in the construction of infrastructure. They carry out verifications of the experience and capacity of contractors, implement quality controls and comply with construction regulations. This ensures integrity in infrastructure construction and avoids partnerships with unqualified contractors that may compromise the safety and quality of projects.

How is verification on risk lists addressed in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador?

Verification on risk lists in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador is addressed through specific regulations adapted to the nature of these assets. The legislation establishes due diligence requirements for cryptocurrency platforms and related service providers, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these transactions are carried out safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of cryptocurrencies. . and virtual assets.

Can I request debt consolidation during a seizure process in Colombia?

Yes, you can request debt consolidation during a seizure process in Colombia. Debt consolidation involves combining multiple debts into one, which can make it easier to pay and manage financial obligations. You must apply to the court and provide details about the debts you wish to consolidate. The court will evaluate the request and, if it considers appropriate, may authorize the consolidation of the debts.

What are the rights of children in case of divorce in Colombia?

Children have fundamental rights that must be protected, regardless of their parents' divorce. They have the right to receive love, care, education and adequate attention. Furthermore, they have the right to maintain a close relationship with both parents, to receive alimony and to be heard in judicial proceedings that concern them.

What legislation regulates the crime of illegal trafficking of fauna and flora in Guatemala?

In Guatemala, the crime of illegal trafficking of fauna and flora is regulated in the Penal Code and the Law on Protected Areas, Wildlife and Biodiversity. These laws establish sanctions for those who illegally capture, transport, trade or possess protected species of fauna and flora, as well as their derived products. The legislation seeks to protect biodiversity, conserve ecosystems and combat illegal trafficking of species.

Other profiles similar to Carmen Rebeca Peralta Linero