ESTELA IRAIDA LOVERA FREITES - 6130XXX

Comprehensive Background check of Estela Iraida Lovera Freites - 6130XXX

Nationality Venezuelan
National citizen document 6130XXX
Voter Precinct 35300
Report Available

Recommended articles

What measures are taken to prevent the financing of terrorism through public transportation activities in Costa Rica?

Public transportation activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in public transportation and reporting of suspicious transactions is required.

What is the impact of interest rates on bank loans and deposits in Costa Rica?

Interest rates affect both loans and bank deposits in Costa Rica. An increase in interest rates may result in a higher cost of borrowing, which may discourage demand for credit. On the other hand, higher interest rates can provide higher returns on time deposits and savings accounts, incentivizing savings.

What is "risk assessment" and why is it important in preventing money laundering in Peru?

"Risk assessment" is a process of identifying, analyzing and assessing the money laundering risks faced by a particular entity or sector. In Peru, risk assessment is important in the prevention of money laundering, since it allows resources and controls to be focused on the highest risk areas, thus strengthening the capacity for crime detection and prevention.

What rights does a Support Debtor have in the Dominican Republic regarding requesting a review of the judgment if they experience a significant improvement in their economic circumstances?

Child Support Debtor in the Dominican Republic has the right to request a review of the judgment if he or she experiences a significant improvement in his or her economic circumstances that allows him or her to comply with child support obligations. The court will consider these changes and may adjust the obligations according to the new financial situation.

What is the food security situation like in Brazil?

Food security in Brazil has improved in recent decades, with policies and programs that have reduced poverty and hunger in the country. However, challenges still exist in terms of equitable access to nutritious foods and the promotion of healthy diets.

What is the procedure to register a service mark in Peru?

The registration of a service mark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, provide a description of the service mark, and meet specific requirements for registration.

Other profiles similar to Estela Iraida Lovera Freites