ELENA ISABEL ESQUEDA RIVAS - 16887XXX

Comprehensive Background check of Elena Isabel Esqueda Rivas - 16887XXX

Nationality Venezuelan
National citizen document 16887XXX
Voter Precinct 36622
Report Available

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Is there a government agency charged with overseeing and enforcing regulatory compliance in Guatemala?

In Guatemala, the Superintendence of Tax Administration (SAT), the Ministry of Labor and Social Security and other government entities supervise and enforce regulatory compliance in their respective areas. These entities can carry out inspections, audits and sanctions in case of non-compliance. In addition, the Human Rights Ombudsman also plays a role in the protection of rights in the workplace and other aspects of regulatory compliance.

What are the obligations in relation to updating installation manuals for sound equipment sold in Bolivia?

The obligations in relation to updating installation manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the installation manuals for sound equipment sold in Bolivia updated, facilitating their configuration and proper use. .

Is it mandatory to obtain a new identity card after a change in marital status?

Yes, it is mandatory to obtain a new identity card after a change in marital status, such as marriage or divorce. This change is managed in the Civil Registry and is important to keep the information in the document updated.

What is the economic and social impact of money laundering in the Dominican Republic?

Money laundering has a negative impact on the economy and society of the Dominican Republic. It allows the infiltration of illicit resources into the formal economy, distorting competition and generating inequalities. In addition, it is related to criminal activities such as drug trafficking, corruption and terrorist financing, which undermine the security and development of the country.

How is the amount of support obligations determined in Guatemala?

The amount of support obligations in Guatemala is determined taking into account factors such as the debtor's income, the needs of the beneficiary and other relevant elements. Courts follow specific guidelines and formulas to calculate these obligations fairly.

How can internet fraud affect citizens' trust in the government and public institutions in Brazil?

Internet fraud can affect citizens' trust in the government and public institutions in Brazil by exposing vulnerabilities in government information and data systems, which can raise concerns about the integrity and security of public services and the protection of the public. personal information of citizens.

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