YVANESKA ANDREINA FERNANDEZ FILGUEIRA - 20774XXX

Comprehensive Background check of Yvaneska Andreina Fernandez Filgueira - 20774XXX

Nationality Venezuelan
National citizen document 20774XXX
Voter Precinct 9604
Report Available

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Money laundering has a negative impact on Ecuador's tourism sector. The use of illicit funds in tourism activities can distort competition and affect the country's reputation as a tourist destination. To address this problem, prevention measures have been implemented, such as due diligence in the identification of tourists and service providers, monitoring of financial transactions related to tourism and the promotion of business ethics and transparency in the sector. tourism to prevent money laundering.

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What are the laws and measures in Venezuela to confront cases of crimes against freedom of the press?

Crimes against freedom of the press are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression and freedom of the press. However, it is important to mention that in recent years there have been restrictions and limitations on press freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of these fundamental rights.

What are the tax obligations related to the import and export of goods in Costa Rica?

Fiscal obligations related to the import and export of goods in Costa Rica include the payment of customs taxes, tariffs, and compliance with customs regulations. Taxpayers must file customs declarations and pay taxes and duties corresponding to imported or exported goods. Failure to comply with these obligations may result in customs sanctions and fines.

What is the penalty for the crime of theft in El Salvador?

Theft is punishable by prison sentences in El Salvador. This crime involves illegally seizing another person's assets or property, without using violence or direct intimidation, which seeks to prevent and punish to protect the right to property and maintain social order.

What is the situation of renewable energy in Honduras?

Honduras has invested in renewable energy, especially in hydroelectric, wind and solar projects. However, challenges persist in terms of infrastructure, financing and policies to promote sustainable development and diversify the country's energy matrix.

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