YAJAIRA DEL CARMEN ADRIANI DE KAGIOGLU - 9315XXX

Comprehensive Background check of Yajaira Del Carmen Adriani De Kagioglu - 9315XXX

Nationality Venezuelan
National citizen document 9315XXX
Voter Precinct 55280
Report Available

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Can an embargo affect assets that are under a leasing contract in Argentina?

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How is the right to gender equality guaranteed in the field of protection of the rights of people in adoption situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in adoption situations. A transparent adoption process based on the best interests of the child is promoted, ensuring equal treatment and opportunities for all people interested in adopting, regardless of their gender. Objective requirements and evaluations are established for adopters, the rights of children in the adoption process are protected, and respect for family diversity and non-discrimination based on gender or sexual orientation is encouraged.

What is the relationship between terrorist financing and money laundering in Paraguayan legislation?

Paraguayan legislation addresses the relationship between the financing of terrorism and money laundering, recognizing the interconnection between both crimes. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider the financing of terrorism as a crime underlying money laundering. Prevention and detection extend to the identification of suspicious transactions related to the financing of terrorism, strengthening the country's capacity to combat illicit activities that threaten national and international security.

What measures have been taken to promote the safety and protection of politically exposed people in Venezuela in the international arena?

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