MAYRA GRACIELA FERNANDEZ FERNANDEZ - 13174XXX

Comprehensive Background check of Mayra Graciela Fernandez Fernandez - 13174XXX

Nationality Venezuelan
National citizen document 13174XXX
Voter Precinct 63190
Report Available

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How are sexual abuse crimes treated in Costa Rica?

Sexual abuse crimes in Costa Rica are treated seriously by the legal system. These crimes include sexual assault, child abuse, and other non-consensual acts of a sexual nature. Victims of sexual abuse can report the incident to the authorities and seek assistance and support. The Costa Rican legal system seeks the protection of victims and the persecution of aggressors. Prison sentences and other sanctions may be imposed on those found guilty. Additionally, support and therapy services are provided for victims of sexual abuse.

What measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador?

Various measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador. This includes the adoption of laws and regulations that establish clear and transparent requirements for procurement processes, the promotion of competition and supplier participation, and the implementation of electronic procurement systems that allow for more efficient tracking and monitoring. In addition, citizen supervision and accountability in the management of contracts and tenders are encouraged.

What is the National Territorial Information System in Colombia?

The National Territorial Information System is an organized structure that collects, processes and disseminates geospatial and territorial information in Colombia. Its main objective is to provide updated and accurate data on the delimitation of territories, the distribution of natural resources, urban planning, land management and other aspects related to territorial planning and sustainable development.

What role does transparency play in the process of imposing sanctions for non-compliance with KYC?

Transparency in the application of sanctions is crucial to guarantee confidence in the regulatory system, demonstrating impartiality and justice in the imposition of penalties for non-compliance.

What strategies does the executive branch use in El Salvador to identify and pursue tax evaders and reluctant debtors?

It uses data analysis, international information sharing and audits to detect and take legal action against tax evaders.

What is a food debtor in Mexico?

In Mexico, a food debtor is a person who has a legal obligation to provide food to a child, spouse or family members and does not comply with this responsibility. This is governed by civil and family laws in the country.

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