HEIKE RITA RIERA BROSKE - 14744XXX

Comprehensive Background check of Heike Rita Riera Broske - 14744XXX

Nationality Venezuelan
National citizen document 14744XXX
Voter Precinct 38022
Report Available

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What rights do adopted children have in relation to their identity in Guatemala?

Children adopted in Guatemala have the right to know their origin and access information about their biological identity to the extent possible and in accordance with applicable laws and regulations. Respect for your right to identity is fundamental and must be protected.

What is the Honduran government's policy regarding the promotion of sports and physical activity?

The Honduran government's policy is to promote sports and physical activity as an integral part of human development. Sports promotion programs have been implemented in communities and schools, sports infrastructures have been strengthened, sports talent detection and training programs have been created, participation in national and international sporting events has been sought, physical activity has been promoted as means to improve health and well-being, and alliances have been established with the private sector for the development of sport.

What is the legal protection of the rights of people in situations of violence for religious reasons in Mexico?

Mexico The protection of the rights of people in situations of violence for religious reasons is a priority in Mexico. There are laws and policies that seek to prevent and punish religiously motivated violence, promoting freedom of religion, tolerance and respect for religious diversity. Education in values of respect and coexistence is promoted, mechanisms for reporting and caring for victims of religious violence are strengthened, and interreligious and intercultural dialogue is encouraged to promote understanding and peace.

Are there specific regulations for real estate sales contracts in Guatemala?

Yes, there are specific regulations for real estate sales contracts in Guatemala. These regulations address issues such as the written form of the contract, registration in the property registry, and the particular obligations of the parties in real estate transactions.

How is KYC information managed for clients who are minors in the Dominican Republic?

Managing KYC information for minor clients in the Dominican Republic involves additional measures. Generally, parental or legal guardian consent and supervision is required. Financial institutions may request documents confirming parental relationship and, in some cases, may set age limits for certain types of accounts or services. The protection of the rights and privacy of minors is a priority.

How are legal loopholes that could allow PEP to escape anti-corruption regulations in Bolivia addressed?

Legal loopholes that could allow Politically Exposed Persons (PEPs) to escape from anti-corruption regulations in Bolivia are addressed through regular reviews and updates of the laws. The aim is to close possible gaps and strengthen legislation to adapt to emerging challenges.

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