NOEMI MARTA QUERCI DE FERNANDEZ - 24880XXX

Comprehensive Background check of Noemi Marta Querci De Fernandez - 24880XXX

Nationality Venezuelan
National citizen document 24880XXX
Voter Precinct 33531
Report Available

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Are there specific laws for the protection of children in family situations in contexts of poverty in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to safeguard the rights of children in all situations, including contexts of poverty.

How is the jurisdiction of the courts established in El Salvador?

The jurisdiction of the courts is established according to the subject matter, territory and hierarchy, determined by the law and the nature of the case.

How is tax residency in the Dominican Republic determined?

Tax residency in the Dominican Republic is determined primarily by staying in the country for a specific period and other factors, such as center of vital interests. The country has specific rules that may apply to individuals and companies.

What is the situation of access to justice for people affected by the political crisis in Honduras?

The situation of access to justice for people affected by the political crisis in Honduras faces challenges due to political polarization, the lack of judicial independence and impunity in cases of human rights violations. Many protesters and rights defenders face repression, criminalization and obstacles to obtaining justice and reparation for abuses committed during protests and political conflicts.

What is the role of internal audit in regulatory compliance in the Dominican Republic?

Internal audit plays an essential role in verifying regulatory compliance and identifying areas for improvement. Helps ensure that policies and procedures are applied effectively throughout the organization

How does the State in El Salvador supervise contractors to prevent non-compliance and sanctions?

The Salvadoran State carries out regular audits, inspections and rigorous controls on the activities of contractors to guarantee compliance with regulations and avoid non-compliance that could lead to sanctions.

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