HILDA YESENIA ESPINOZA ALVAREZ - 18602XXX

Comprehensive Background check of Hilda Yesenia Espinoza Alvarez - 18602XXX

Nationality Venezuelan
National citizen document 18602XXX
Voter Precinct 82
Report Available

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What types of debts are not susceptible to seizure in Panama?

Some debts are not susceptible to seizure in Panama, such as alimony debts, since they are intended for the maintenance of a person or family and have legal priority. Other examples may include prescribed debts, criminal debts, among others that are protected by law.

What is the relevance of rental contracts in the context of legal security in Costa Rica, and how do they contribute to the protection of the rights of tenants and owners?

Lease contracts have significant relevance in the context of legal security in Costa Rica by providing a legal framework that clearly defines the rights and obligations of tenants and owners. These contracts contribute to the protection of rights by establishing rules and conditions that the parties must follow. By having a well-drafted rental contract and complying with current legislation, both tenants and owners have a solid legal basis that guarantees legal certainty and facilitates the resolution of any conflict through mechanisms established by law.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility in the workplace?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility in the workplace. Policies and programs are promoted to guarantee fair and safe working conditions for migrants, including respect for labor rights, prevention of exploitation and access to grievance and protection mechanisms.

What is the legal protection of the rights of Afro-descendant peoples and communities in Mexico?

Mexico Mexico recognizes the importance of protecting the rights of Afro-descendant peoples and communities, who have historically faced discrimination and exclusion. There are laws and policies that seek to guarantee their recognition, their participation in decision-making, access to justice, education, health, culture and development. These measures aim to promote equality and the appreciation of cultural diversity in the country.

How is the prevention of money laundering addressed in non-financial sectors in Panama?

The prevention of money laundering in non-financial sectors in Panama is addressed by applying specific measures for each sector, such as real estate, casinos, and non-financial economic activities. This includes the implementation of controls and procedures to prevent the misuse of these sectors for illicit purposes.

What is Mexico's approach to preventing money laundering related to drug trafficking and organized crime?

Mexico focuses on the identification and prosecution of money laundering activities related to drug trafficking and organized crime. This involves investigating and confiscating assets linked to these illicit activities.

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