CIRILA ANTONIA FIGUERAS BELMONTE - 8451XXX

Comprehensive Background check of Cirila Antonia Figueras Belmonte - 8451XXX

Nationality Venezuelan
National citizen document 8451XXX
Voter Precinct 2347
Report Available

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What legal provisions exist in El Salvador to protect whistleblowers who report suspicious activities related to terrorist financing?

In El Salvador, there are legal provisions to protect whistleblowers who report suspicious activities related to terrorist financing. Mechanisms were established to guarantee the confidentiality and security of those who make complaints, encouraging the active participation of society in the prevention of these illicit activities.

Can you request the suspension of an embargo in Brazil?

Yes, you can request the suspension of an embargo in Brazil in certain circumstances. If the debtor considers that there are legitimate reasons to suspend the seizure, he or she can apply to the court, providing the relevant justifications and evidence. The court will analyze the request and decide whether or not to suspend the seizure, taking into account the interests of the parties involved.

How is tax debt determined in Bolivia?

Tax debt in Bolivia is determined according to tax laws and the tax return submitted by the taxpayer.

How does the judicial branch protect the rights of older people within the family context in El Salvador?

The judicial branch can intervene in cases of abuse or violation of rights towards older people, taking legal measures to protect their well-being.

What happens if the leased property suffers serious damage during the contract in El Salvador?

If the leased property is seriously damaged during the lease, both parties must agree how the damage will be repaired. The landlord is generally responsible for structural repairs, while the tenant is responsible for damages caused by negligence.

What is the role of risk rating agencies in Colombia?

Risk rating agencies play a crucial role in Colombia by evaluating the payment capacity and financial soundness of securities issuers, financial institutions, and government entities. These rating agencies issue opinions and ratings on the credit quality of issuers and financial instruments, which provides key information to investors and allows for more informed decision-making.

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