ELIANA CHIQUINQUIRA VIILORIA RIVERO - 20428XXX

Comprehensive Background check of Eliana Chiquinquira Viiloria Rivero - 20428XXX

Nationality Venezuelan
National citizen document 20428XXX
Voter Precinct 55407
Report Available

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What legal actions can a food creditor take in Argentina?

The food creditor in Argentina can initiate legal actions to demand compliance with food obligations. This may include filing a lawsuit for payment of back child support. Additionally, the creditor may request measures such as income withholding, asset seizure, and other sanctions in cases of persistent non-compliance.

What are the rights of adopted children in Venezuela?

Children adopted in Venezuela have the same rights as biological children. They have the right to be treated and raised as full members of the adoptive family, with access to education, medical care, and all the legal rights and benefits that accrue to a biological child.

What is the penalty for the crime of child sexual abuse in Chile?

Child sexual abuse in Chile is a serious crime and can result in prison sentences, especially if the victim is a minor.

Are there restrictions on the sale of cultural or historical goods in Panama?

Yes, the sale of cultural or historical property may be subject to specific regulations and restrictions to protect the country's cultural heritage.

What are the penalties for arms trafficking in Brazil?

Brazil Arms trafficking in Brazil is considered a serious crime due to the impact it has on public safety. Penalties for gun trafficking vary depending on the number of weapons involved, the type of weapons, and the defendant's involvement in the operation. According to Brazilian legislation, sentences can be prison terms of 4 to 8 years, in addition to fines.

What is the role of the Financial Intelligence Unit (UIF) of El Salvador in the detection and prevention of activities related to the financing of terrorism?

The Financial Intelligence Unit (UIF) of El Salvador plays a key role in the detection and prevention of activities related to the financing of terrorism. Collects and analyzes financial information, collaborates with other intelligence entities and competent authorities, and issues alerts about possible suspicious activities. It thus contributes to strengthening the country's financial intelligence system and preventing the misuse of the financial system for the financing of terrorism.

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