NEILA DEL CARMEN PEREZ QUERALES - 16866XXX

Comprehensive Background check of Neila Del Carmen Perez Querales - 16866XXX

Nationality Venezuelan
National citizen document 16866XXX
Voter Precinct 28379
Report Available

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What specific measures does Panama take to prevent the misuse of non-profit organizations in terrorist financing?

Panama implements specific measures to prevent the misuse of non-profit organizations in terrorist financing. This includes the supervision and regulation of these organizations to ensure the transparency and legality of their operations. In addition, awareness and training are promoted so that these organizations understand and comply with legal obligations related to the prevention of terrorist financing. These measures seek to prevent the abuse of nonprofit organizations to channel funds toward terrorist activities.

What is the migration situation in Honduras?

Honduras is a country of origin, transit and destination for migrants, with many Hondurans emigrating in search of better economic opportunities and to escape violence and political instability.

How is the criminal liability of people with disabilities handled in the Dominican Republic?

The Dominican Republic has special considerations for people with disabilities in the criminal justice system. Seeks to ensure a fair process and access to support services for those with disabilities

What is the relationship between embargoes and research and development of technologies for the sustainable management of the agriculture industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the agriculture industry in Bolivia is crucial to addressing the challenges associated with food security and environmental protection. Projects aimed at sustainable agricultural systems, soil conservation technologies, and education programs in responsible agricultural practices may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in agriculture during the embargo process. Collaboration with agricultural entities, the review of policies for the use of agrochemicals and the promotion of investments in technologies for sustainable agriculture are essential to address embargoes in this sector and contribute to food security and the conservation of ecosystems in Bolivia.

How are family situations addressed in cases of marriages between people of different religions in Paraguay?

Marriages between people of different religions are recognized in Paraguay, and legislation guarantees religious freedom. Courts can intervene to resolve disputes related to parenting in religiously diverse settings.

What is the impact of regulatory compliance on companies in the fishing and aquaculture sector in Chile?

In Chile's fishing and aquaculture sector, regulatory compliance is essential to preserve marine resources and ensure sustainability. Companies must comply with fishing regulations, catch quotas and conservation measures. Non-compliance can lead to sanctions, closure of operations and damage to marine ecosystems, affecting both the industry and the environment.

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