AMALIA PREZIUSO PERNIA - 5269XXX

Comprehensive Background check of Amalia Preziuso Pernia - 5269XXX

Nationality Venezuelan
National citizen document 5269XXX
Voter Precinct 9555
Report Available

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What is the process to request custody of a grandchild in Venezuela?

To request custody of a grandchild in Venezuela, a lawsuit must be filed before a court and demonstrate the existence of exceptional circumstances that justify the intervention and protection of the grandchild. The court will evaluate the case and make a decision based on the best interests of the child.

Can parties include alternative dispute resolution clauses in a sales contract in Chile?

Yes, parties can include alternative dispute resolution clauses, such as mediation or arbitration, in a sales contract in Chile. These clauses allow parties to resolve disputes outside of court and can be an effective and faster way to resolve problems.

How is transparency guaranteed in the personnel selection process in Ecuador?

Transparency is promoted through clarity in the stages of the selection process, open communication with candidates and compliance with labor regulations. Companies usually maintain an ethical approach in all phases of recruitment.

How is transparency in political financing promoted to prevent money laundering in Argentina?

Transparency in political financing is encouraged in Argentina to prevent money laundering. Regulations are established that include identifying funding sources, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of political financing for illicit activities, ensuring integrity in electoral processes.

What is the impact of an embargo on cooperation in the protection and promotion of LGBT+ rights in El Salvador?

An embargo may affect cooperation in the protection and promotion of LGBT+ rights in El Salvador. Economic difficulties and lack of resources can limit efforts to implement policies and programs that promote equality and non-discrimination towards the LGBT+ community. Furthermore, lack of access to financing and technical assistance can hinder the implementation of laws and protection measures to guarantee the rights of LGBT+ people.

What measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador. This includes the implementation of international regulations and standards in the administration and use of funds, the adoption of rigorous supervision and monitoring mechanisms, and the participation of external and independent audits to guarantee the correct use of resources. In addition, transparency is promoted in the disclosure of financial information and reporting mechanisms are established to detect and prevent any irregularity in the management of international funds.

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