TORY FRANCISCO FERNANDEZ FIGUEROA - 20078XXX

Comprehensive Background check of Tory Francisco Fernandez Figueroa - 20078XXX

Nationality Venezuelan
National citizen document 20078XXX
Voter Precinct 14631
Report Available

Recommended articles

What is the right to equal opportunities in Argentina?

The right to equal opportunities in Argentina implies guaranteeing that all people have the same possibilities of access and development in all areas of life. This includes access to education, employment, housing, health, culture and other fundamental rights, without discrimination on grounds such as gender, race, religion, sexual orientation or disability.

What is the role of the media in the fight against money laundering in Brazil?

Brazil The media plays an important role in the fight against money laundering in Brazil. By reporting on cases of money laundering, disseminating information about the associated risks and promoting public awareness, the media can contribute to the early detection of illicit activities and the strengthening of measures to prevent and combat money laundering.

Can a property that is the subject of a partition process in Chile be seized?

In the case of a property that is the subject of a partition process in Chile, the embargo can complicate the process of distributing the assets among the heirs. The court must evaluate the situation and consider the rights of the heirs before determining whether the property can be seized.

How does Panama ensure that financial institutions apply due diligence measures with politically exposed persons (PEP)?

Panama ensures that financial institutions apply due diligence measures with politically exposed persons (PEP) by imposing legal requirements. Financial institutions should carry out specific due diligence procedures when dealing with PEPs, ensuring they properly identify and monitor these relationships.

What is the statute of limitations to claim the annulment of a will in Brazil?

The statute of limitations to claim the annulment of a will in Brazil is fifteen years from the date on which it was granted, as established by the Brazilian Civil Code.

What would be the impact of an embargo on environmental conservation projects in Honduras?

An embargo would have a negative impact on environmental conservation projects in Honduras. The limitation in access to financing and environmental technology from abroad would make the implementation of ecosystem conservation and protection projects difficult. This could have consequences on the preservation of natural areas, biodiversity and the environmental sustainability of the country.

Other profiles similar to Tory Francisco Fernandez Figueroa