EMIRA LUISA PRIETO DE BARRERA - 1250XXX

Comprehensive Background check of Emira Luisa Prieto De Barrera - 1250XXX

Nationality Venezuelan
National citizen document 1250XXX
Voter Precinct 61610
Report Available

Recommended articles

Can the landlord require an excessively high security deposit in Mexico?

The security deposit must be reasonable and not excessive. There is no fixed amount established by law, but it must be in proportion to the income and must not be used to cover future undue income. The security deposit must be agreed upon by both parties in the contract.

What is the policy of the government of El Salvador in relation to the promotion of the culture of peace and conflict resolution?

The government of El Salvador has established policies to promote the culture of peace and conflict resolution. Tolerance, dialogue and mediation are promoted as tools to prevent and resolve conflicts peacefully. Education in values of peace and coexistence is encouraged, as well as the creation of spaces for meeting and reconciliation between communities and groups in conflict.

How is the right to personal security and protection against violence guaranteed in Venezuela?

In Venezuela, the right to personal security and protection against violence are guaranteed by the Constitution and specific laws. The State has the responsibility to guarantee the safety of all people and to prevent, investigate and punish acts of violence. In addition, the participation of society in the prevention and eradication of violence is promoted, as well as the protection and care of victims. However, challenges persist in the effective guarantee of this right, especially in terms of reducing violence rates and the fight against impunity.

What are the deadlines for a labor claim to be resolved in the Peruvian Judiciary?

The time frame may vary, but in general, the court process is expected to take a few months. The duration depends on the complexity of the case and the workload of the judicial system.

How is the effectiveness of cooperation between the public and private sectors in the prevention of money laundering in Chile evaluated?

The effectiveness of cooperation between the public and private sectors in Chile is evaluated through compliance indicators, the identification and prevention of suspicious activities, and constant feedback measures to improve collaboration and strengthen prevention measures.

How are the financial transactions of non-profit entities in Mexico supervised to prevent money laundering?

Nonprofit entities in Mexico are also subject to AML regulations. They must comply with due diligence in identifying donors and reporting suspicious transactions. This prevents these organizations from being used as vehicles for money laundering.

Other profiles similar to Emira Luisa Prieto De Barrera