ANA BERKELYS FIGUERA BASTARDO - 13916XXX

Comprehensive Background check of Ana Berkelys Figuera Bastardo - 13916XXX

Nationality Venezuelan
National citizen document 13916XXX
Voter Precinct 40510
Report Available

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Is there any way to establish an extrajudicial alimony agreement in Mexico?

Yes, in Mexico it is possible to establish an alimony agreement extrajudicially. The parties involved, along with their attorneys if necessary, can negotiate a child support agreement on their own. Once an agreement is reached, it can be presented to the court for approval and further follow-up. Out-of-court settlements can be an efficient and less expensive way to resolve these types of issues.

What is the role of the Superintendency of Surveillance and Private Security in preventing money laundering in Colombia?

The Superintendency of Surveillance and Private Security in Colombia has an important role in preventing money laundering. This entity supervises and controls the activities of private security companies, promoting transparency and integrity in their operations. The Superintendency establishes requirements and obligations for private security companies to implement adequate money laundering prevention measures.

What are the laws and measures in Venezuela to confront cases of speculation?

Speculation, which is the practice of raising the prices of goods or services in an unjustified and disproportionate manner, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish speculation. The competent authorities, such as SUNDDE, work to supervise and control prices and combat speculation. If speculation practices are detected, sanctions and measures can be imposed to protect consumer rights and guarantee economic stability.

What is the importance of technological monitoring in regulatory compliance for Guatemalan companies?

Technological monitoring is crucial in regulatory compliance for Guatemalan companies, especially in a digital environment. This involves monitoring changes in regulations, implementing technological solutions to comply with specific regulations, and ensuring cybersecurity to protect business information and data privacy.

What is Brazil's policy regarding the protection and promotion of the rights of people with disabilities?

Brazil has a policy of protecting and promoting the rights of people with disabilities. The government has implemented laws and programs to ensure accessibility, social inclusion and equal opportunities for people with disabilities. The elimination of physical and social barriers, the adaptation of environments, access to inclusive education, job insertion and full participation in society are promoted. In addition, specialized support and services are provided to meet the specific needs of people with disabilities.

How are food debts handled in cases of single-parent families in Colombia?

In the case of single-parent families in Colombia, where a single parent has the primary responsibility for caring for and maintaining the children, the child support fee is generally established considering the economic capacity of the non-custodial parent. The court will determine a fair and equitable amount, taking into account the income and needs of the obligor. It is important to document and legalize these agreements to ensure compliance.

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