MARIA FELICITA FERNANDEZ - 5635XXX

Comprehensive Background check of Maria Felicita Fernandez - 5635XXX

Nationality Venezuelan
National citizen document 5635XXX
Voter Precinct 54160
Report Available

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What is the National Education Program for Work and Human Development in Colombia?

The National Education Program for Work and Human Development is an initiative of the Colombian government that seeks to provide technical, technological and complementary training to Colombians, with the aim of strengthening their skills and improving their employability. The program offers training programs in different professional areas, with emphasis on the development of technical and work skills.

What are the legal consequences for hoarding and speculation in Argentina?

Hoarding and speculation, which involve retaining products or goods in order to increase their price or take advantage of shortages, are crimes in Argentina. Legal consequences for hoarding and speculation can include criminal and civil penalties, such as prison terms, fines, and the obligation to repay ill-gotten gains. The aim is to prevent practices that harm consumers and affect economic stability.

What is Paraguay's position in promoting interagency cooperation to address terrorist financing?

Paraguay promotes interagency cooperation to address the financing of terrorism, ensuring effective collaboration between various government agencies, security forces and specialized organizations in the prevention of illicit activities.

Can I request the expungement of my judicial record in Peru if I was convicted of a crime related to domestic violence but I have completed a rehabilitation program and have demonstrated changes in my behavior?

If you have been convicted of a crime related to domestic violence but have completed a rehabilitation program and have demonstrated positive changes in your behavior, you may be able to request the expungement of your judicial record in Peru. Rehabilitation and demonstration of subsequent uneventful behavior are important factors considered when evaluating expungement. However, crimes related to domestic violence are serious and each case needs to be evaluated individually. Consult a lawyer specializing in gender rights and domestic violence for specific advice about your situation.

What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?

In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.

How do judicial records affect access to skill development programs in the agricultural sector in Colombia?

When participating in skills development programs in the agricultural sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to food production.

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