ASTERIO ENRIQUE FERNANDEZ URIANA - 22228XXX

Comprehensive Background check of Asterio Enrique Fernandez Uriana - 22228XXX

Nationality Venezuelan
National citizen document 22228XXX
Voter Precinct 63452
Report Available

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How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the gastronomy sector in Ecuador?

In the field of financial transactions linked to research projects in the gastronomy sector, Ecuador addresses the prevention of money laundering through the implementation of specific regulations. Rigorous controls are established on investments and transactions related to gastronomic projects, the legality of the operations is verified and we collaborate with gastronomic and research organizations to prevent the misuse of these transactions in illicit activities.

Can I obtain a person's judicial record if I am a party to liability litigation for environmental damage or pollution?

As a party to liability litigation for environmental damage or pollution in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding the legal aspects and circumstances that caused the claimed environmental damage. This is done through established legal procedures and with the support of the competent judicial authority.

What is family mediation in Brazil?

Family mediation in Brazil is a process in which a neutral third party helps the parties involved in a family conflict reach mutually satisfactory agreements. The aim is to promote communication and collaboration to resolve disputes without resorting to prolonged litigation.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible and adapted public transportation services?

People with disabilities in Guatemala face challenges in accessing accessible and adapted public transportation services due to the lack of infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public transport, as well as to guarantee equitable access to adapted transport services and assistance for people with disabilities.

Can you provide the name of your last work or academic project in Ecuador?

The name of my last project was [Project Name].

How is shared custody regulated in Peru in cases of conflict between parents?

Shared custody in Peru is regulated considering the best interests of the child. In cases of conflict between parents, a judge will make a decision based on what he considers best for the well-being of the child, and may establish a shared custody plan and a visitation regime.

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