GERALDINE ESMERALDA RIVAS JACOME - 17561XXX

Comprehensive Background check of Geraldine Esmeralda Rivas Jacome - 17561XXX

Nationality Venezuelan
National citizen document 17561XXX
Voter Precinct 733
Report Available

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What legislation exists to address the crime of sabotage in Guatemala?

In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who cause damage, destruction or disruption to public or private facilities, services or goods, with the aim of generating chaos, interruption or damage. The legislation seeks to protect infrastructure and public order, preventing and punishing acts of sabotage.

What strategies are being implemented to address the evolution of PEP-related money laundering and corruption tactics in Ecuador?

To address the evolution of PEP-related money laundering and corruption tactics in Ecuador, proactive strategies are implemented. This includes collaborating with cybersecurity experts, constantly analyzing crime trends, and regularly updating detection protocols. Adaptability to new threats is key to maintaining effective preventive measures against illicit activities related to PEP.

How is the auction of seized assets carried out in Bolivia and what are the steps to follow to obtain the best offer?

The auction of seized assets in Bolivia involves following a specific process. After the assets are seized, a public auction is held under the supervision of a judicial officer. To obtain the best offer, it is essential to promote the auction effectively, establish an appropriate base value and ensure transparency in the process.

How can I obtain a Property Valuation Certificate in Peru?

To obtain a Property Valuation Certificate in Peru, you must hire the services of an authorized appraiser. The appraiser will carry out a professional evaluation of the property, taking into account factors such as the location, the characteristics of the property and the conditions of the real estate market. Once the valuation is completed, the appraiser will issue the corresponding certificate.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with diverse sexual orientations?

Brazil has a policy of promoting equal opportunities in the cultural field for people with diverse sexual orientations. The government implements measures to ensure the full and non-discriminatory participation of LGBTQ+ people in cultural activities, such as events, festivals and artistic expressions. The visibility and appreciation of sexual diversity in culture is promoted, encouraging the production and dissemination of artistic works that reflect diversity and promote inclusion. In addition, the creation of safe and welcoming spaces for the LGBTQ+ community in the cultural field is supported, thus promoting equal opportunities and respect for the cultural rights of all people.

What are the measures to guarantee the confidentiality of financial information in cases of food debtors in Peru?

In cases of food debtors in Peru, measures are implemented to guarantee the confidentiality of financial information, protecting the privacy of the parties involved during the legal process.

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