TIBISAY DE LA CRUZ MATA FERNANDEZ - 8460XXX

Comprehensive Background check of Tibisay De La Cruz Mata Fernandez - 8460XXX

Nationality Venezuelan
National citizen document 8460XXX
Voter Precinct 7291
Report Available

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Has the Dominican Republic ever been subject to an embargo?

No, the Dominican Republic has never been subject to a complete and prolonged economic embargo. However, in the past, there have been situations where specific sanctions or restrictions have been imposed on certain products or services, usually in response to specific political or commercial issues.

What are the rights of women in the field of participation in decision-making about the environment in Venezuela?

Venezuela In Venezuela, women have rights in the area of participation in decision-making about the environment. This includes the right to participate in environmental planning and management, access to environmental information and education, the promotion of gender equality in environmental decision-making, and the protection of women's rights in relation to conservation and sustainable use of natural resources.

What are the rights of children in cases of adoption by a same-sex couple in Costa Rica?

In cases of adoption by a same-sex couple in Costa Rica, the children have the same rights as in any other type of adoption. They have the right to receive care, protection, education and affection from their adoptive parents, and to live in a safe and loving family environment.

What are the consequences of being included in the "Solidarity Tax" list in Costa Rica?

The "Solidarity Tax" in Costa Rica applies to people with high incomes and legal entities. The consequences of being included on this list include paying additional tax and the possibility of further tax review. This tax is intended to finance social welfare programs.

How can private companies in El Salvador adapt to the evolution of regulations and standards related to verification on risk lists?

In El Salvador, private companies can adapt to the evolution of regulations and standards related to verification in risk lists by implementing continuous monitoring processes of legislative changes, participating in regulatory update programs and collaborating with legal experts. to ensure compliance. . The ability to adapt to changing regulations is essential to maintain effectiveness in preventing terrorist financing.

What is the penalty for the crime of attacking transportation security in Peru?

Attempts against transportation security in Peru, such as interference with public transportation, may result in sanctions and fines. Penalties vary depending on the severity of the crime and the impact on transportation safety.

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