ANDREINA KATIUSKA FERNANDEZ PEREZ - 18036XXX

Comprehensive Background check of Andreina Katiuska Fernandez Perez - 18036XXX

Nationality Venezuelan
National citizen document 18036XXX
Voter Precinct 61930
Report Available

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What measures has Venezuela taken to seek economic alternatives to the embargo?

Venezuela has taken various measures to seek economic alternatives to the embargo. This includes promoting investment in sectors not affected by sanctions, such as mining, agriculture and tourism. It has also sought alliances and trade agreements with countries that do not support the embargo and has implemented development and economic diversification policies.

How is money laundering prevented in high-value real estate transactions in Argentina?

The prevention of money laundering in high-value real estate transactions in Argentina is achieved through the implementation of specific measures. More rigorous due diligence is required in these transactions, with a focus on identifying beneficial owners and verifying the authenticity of the funds used. Transparency in real estate operations and collaboration with the real estate sector are key elements to prevent the misuse of this sector for money laundering purposes.

What are the rights and obligations of grandparents in Costa Rica in relation to their grandchildren?

Grandparents in Costa Rica have rights and obligations in relation to their grandchildren. They have the right to maintain a close relationship with their grandchildren and participate in their upbringing and care, especially if the parents agree. Grandparents can also request visitation if they are denied access to their grandchildren. At a legal level, the importance of the relationship between grandparents and grandchildren is recognized and its protection is promoted.

What is the role of non-governmental organizations during an embargo in El Salvador?

Non-governmental organizations (NGOs) can play a crucial role during an embargo in El Salvador. They can provide humanitarian assistance, financial and technical support to affected communities. In addition, NGOs can carry out awareness-raising and advocacy campaigns to draw attention to the situation in the country and mobilize international resources. They can also collaborate with the government and other institutions to identify solutions and support the implementation of development programs.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of reproductive health?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of reproductive health. Access to quality reproductive health services, complete information and free and informed decisions about motherhood and family planning are promoted. Measures are implemented to prevent and address discrimination in healthcare and ensure equal access to reproductive health-related services and treatments.

What specific sanctions can be imposed on contractors who engage in fraudulent practices during public bidding in Paraguay?

Paraguayan laws may provide specific sanctions for contractors involved in fraudulent practices during public bidding, such as fines and temporary or permanent exclusions.

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