ALBERTO SOLANO ZAPATA - 12169XXX

Comprehensive Background check of Alberto Solano Zapata - 12169XXX

Nationality Venezuelan
National citizen document 12169XXX
Voter Precinct 99013
Report Available

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What measures has Venezuela taken to counteract the impact of the embargo on the agricultural sector and food security?

Venezuela has taken measures to counteract the impact of the embargo on the agricultural sector and food security. This includes promoting national food production, strengthening urban and peri-urban agriculture programs, incentivizing agribusiness, and fostering cooperation with countries that do not support the embargo to ensure the supply of agricultural inputs and technology.

How are cash transactions and transactions with virtual assets addressed in anti-money laundering laws in Panama?

Anti-money laundering laws in Panama address cash transactions and operations with virtual assets. There are specific requirements for reporting cash transactions that exceed certain thresholds and due diligence obligations for virtual asset transactions. These measures seek to prevent the use of cash and virtual assets for illicit activities, ensuring the transparency and traceability of financial transactions in the country.

What are the security measures in prisons in the Dominican Republic?

Prison authorities in the Dominican Republic implement security measures in prisons to prevent riots and ensure the safety of inmates and staff. These measures include screening visitors and separating prisoners based on their dangerousness.

Can changes be made to the rental payment terms during the contract period in Argentina?

Changes to payment terms must be agreed upon by both parties and formalized in writing. Unilateral changes cannot be made during the term of the contract.

What is the situation of the rights of migrant women in Guatemala in relation to access to sexual and reproductive health services?

Migrant women in Guatemala face challenges in accessing sexual and reproductive health services, due to lack of information, economic barriers and discrimination, although policies are being implemented to guarantee their access to family planning services, prenatal care and prevention of sexually transmitted diseases.

What is the legal framework in Costa Rica for the crime of real estate fraud?

Real estate fraud is punishable by law in Costa Rica. Those who engage in deception or fraudulent practices in real estate transactions, such as selling non-existent properties or manipulating documents, may face legal action and sanctions, including prison sentences, fines, and restitution for damages caused.

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