MARIA HERIBERTA BLANCO - 7994XXX

Comprehensive Background check of Maria Heriberta Blanco - 7994XXX

Nationality Venezuelan
National citizen document 7994XXX
Voter Precinct 3790
Report Available

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Has the embargo in Venezuela affected cooperation in the field of gender equality and women's rights?

Yes, the embargo has affected cooperation in the field of gender equality and women's rights in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to promote gender equality and guarantee women's rights. This can have a negative impact on the situation of women and limit progress on gender in the country.

How can private companies facilitate the drafting and negotiation of lease contracts in El Salvador?

They may provide legal services or technology platforms for the creation and review of lease agreements.

What is Paraguay's strategy for verification on risk lists in the financial technology (FinTech) sector and innovative financial services companies?

Paraguay develops a specific strategy for verification on risk lists in the financial technology (FinTech) sector and innovative financial services companies. This includes regulations that address the particular risks associated with these entities and close collaboration with the sector to ensure compliance with preventive regulations.

Can judicial records be shared with foreign entities in El Salvador?

Under certain circumstances and bilateral agreements, judicial records may be shared with foreign entities in El Salvador, generally for matters related to judicial or security cooperation.

What are the measures that the State takes to prevent corruption in public procurement in Paraguay?

The State in Paraguay implements anti-corruption measures, such as regular audits, strict controls and severe sanctions, to prevent and combat corruption in public procurement.

How does the change of residence of one of the parents affect custody cases?

parent's change of residence may affect custody if it is deemed to negatively affect the child's relationship with the other parent. In some cases, court approval may be required before making a change of residence.

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