ANETH CECILIA DA SILVA FERNANDEZ - 11565XXX

Comprehensive Background check of Aneth Cecilia Da Silva Fernandez - 11565XXX

Nationality Venezuelan
National citizen document 11565XXX
Voter Precinct 35726
Report Available

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What is the role of the Foreign Ministry of El Salvador in coordinating international actions related to the application of sanctions?

The Foreign Ministry of El Salvador plays a relevant role in the coordination of international actions related to the application of sanctions. It collaborates closely with embassies and diplomatic representations, participates in international forums and meetings, and ensures effective communication with other countries and multilateral organizations. Diplomatic coordination contributes to the effectiveness of sanctions and strengthens El Salvador's position in the international community in the fight against the financing of terrorism.

What is the relationship between embargoes and research and development of technologies for the sustainable management of wind energy in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of wind energy in Bolivia is crucial to move towards renewable energy sources. Projects aimed at wind energy generation systems, storage technologies and education programs in sustainable energy practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in wind energy during the embargo process. Collaboration with energy entities, the review of renewable energy promotion policies and the promotion of investments in wind energy technologies are essential to address embargoes in this sector and contribute to the diversification of the energy matrix in Bolivia.

How does the verification of risk lists affect health institutions in Mexico?

Risk list verification affects healthcare institutions in Mexico by requiring them to verify the identity of patients and healthcare providers. This is important to prevent the use of medical services in illicit activities, such as money laundering. Health institutions must comply with regulations for the prevention of money laundering and terrorist financing.

What is the importance of providing support options for the development of stress management skills and mental well-being for Dominican employees in the United States?

Providing support options for the development of stress management and mental well-being skills helps Dominican employees manage the pressure and demands of work, thus promoting their mental health and quality of life.

What type of guarantees are applied in a sales contract in Peru?

In a sales contract in Peru, legal guarantees can be applied, such as the guarantee for hidden defects, which protects the buyer in case of non-visible defects in the good. Also, the parties may agree to additional guarantees in the contract, such as quality or performance guarantees.

Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?

Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.

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