IRI MAR PIÑERES SANTOS - 25800XXX

Comprehensive Background check of Iri Mar Piñeres Santos - 25800XXX

Nationality Venezuelan
National citizen document 25800XXX
Voter Precinct 62341
Report Available

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Mortgage loan programs can be used to launder money in Brazil by allowing criminals to obtain illicit financing through the purchase of properties with illicit funds, facilitating the integration of illegal assets into the legitimate economy through the real estate market.

What is Brazil's policy regarding the promotion of renewable energy and the transition to a low-carbon economy?

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What is the situation of water quality in Honduras?

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How are cases of people in prolonged preventive detention handled in Paraguay?

The cases of people in prolonged preventive detention in Paraguay are addressed with attention to the principles of justice and human rights. The legislation establishes mechanisms to avoid the unjustified prolongation of preventive detention, ensuring the right to a timely trial. The courts continually evaluate the necessity and proportionality of preventive detention, allowing for periodic review of the situation of detainees. Protecting the rights of people in prolonged preventive detention is essential to guarantee a fair and respectful penal system in Paraguay.

What measures does the judicial branch take to protect the rights of tenants in eviction cases in El Salvador?

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How is the right to identity protected in Chile?

In Chile, the right to personal identity is protected, which includes the right to have a name, a nationality and to know and be recognized as part of a family. Mechanisms are established for the registration and registration of births, adoptions, marriages and deaths, guaranteeing access to the documentation necessary to exercise other fundamental rights.

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