YERTRUIS TANIUSKA CASANOVA ALCANTARA - 17440XXX

Comprehensive Background check of Yertruis Taniuska Casanova Alcantara - 17440XXX

Nationality Venezuelan
National citizen document 17440XXX
Voter Precinct 39153
Report Available

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What is being done to prevent and address gender violence in the field of youth and education in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of youth and education. This includes the promotion of gender equality education and violence prevention, raising awareness about healthy and respectful relationships, training teachers and educational staff in identifying and responding to gender violence, and access to health services. support and protection for young victims of violence.

How can shell companies be used for money laundering in Brazil?

Shell companies can be used to launder money by providing the appearance of legitimate business activity, allowing criminals to conceal and legitimize illicit funds through falsified or fictitious transactions.

How are ethical considerations integrated into risk list verification in Bolivia and how does this affect business decisions?

The integration of ethical considerations in the verification of risk lists in Bolivia is essential for business decisions. Companies incorporate ethical principles into their verification policies, considering not only legality, but also equity and social responsibility. This influences the selection of business partners and the making of decisions that reflect ethical values, strengthening reputation and positive impact in the community.

Are there any restrictions on the choice of photograph for the identity card in Ecuador?

Yes, the photo for the ID card in Ecuador must meet certain standards, such as a white background, no accessories that cover the face, and a neutral facial expression. Failure to comply with these rules may result in non-issuance of the document.

What is the procedure for modifying the food quota in Argentina?

The modification of the child support quota in Argentina can be requested before a judge when there are substantial changes in the economic situation of the parents or in the needs of the beneficiary. The judge will evaluate the situation and adjust the fee accordingly.

What is the role of international companies in relation to the embargo in Venezuela?

International companies play an important role in relation to the embargo in Venezuela. Those that have operations or business interests in the country must comply with the restrictions and regulations imposed by the countries or entities that have imposed the embargo. This includes avoiding trade with sanctioned individuals or entities and complying with international and national regulations related to the embargo.

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