WILLIANIS ANDREINA ANIQUEO SANDOVAL - 22301XXX

Comprehensive Background check of Willianis Andreina Aniqueo Sandoval - 22301XXX

Nationality Venezuelan
National citizen document 22301XXX
Voter Precinct 57681
Report Available

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What is the infrastructure situation in El Salvador?

Although there have been investments in infrastructure, El Salvador faces challenges in terms of maintenance and development of infrastructure such as roads, ports and airports.

What are the obligations of parents in cases of shared custody?

In cases of joint custody, both parents have the responsibility to contribute to the well-being of the child. This includes making joint decisions about education, health and other important aspects. Additionally, both parties must meet financial obligations, such as alimony.

How has the lack of confidence in the Venezuelan currency affected the economy?

Venezuela The lack of confidence in the Venezuelan currency has had a significant impact on the country's economy. Currency depreciation and high inflation have eroded citizens' and investors' confidence in the currency's ability to maintain its value. This has led to a preference for using foreign currencies, such as the US dollar, in commercial transactions and has made long-term financial planning and investment difficult. The lack of confidence in the currency has also generated a parallel currency market, which has increased volatility and uncertainty in the economy.

How does the Information System on Alimony Pensions (SIPA) operate in Costa Rica and what is its role in the management and monitoring of cases of alimony debtors?

The Information System on Alimony Pensions (SIPA) in Costa Rica operates as a crucial tool for the management and monitoring of cases of alimony debtors. It facilitates the registration and control of food obligations, providing updated information on the status of cases. It allows efficient management by providing real-time data, which contributes to informed decision-making by the judicial authorities in charge of ensuring compliance with child support payments.

What measures are taken to prevent the financing of terrorism through the pharmaceutical industry in Costa Rica?

The pharmaceutical industry in Costa Rica is subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in the production and distribution of pharmaceutical products and suspicious transaction reports are filed.

What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?

Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.

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