BERKIS SULENNI RIVERO FERNANDEZ - 10016XXX

Comprehensive Background check of Berkis Sulenni Rivero Fernandez - 10016XXX

Nationality Venezuelan
National citizen document 10016XXX
Voter Precinct 7510
Report Available

Recommended articles

What institutions issue judicial records in Paraguay?

Judicial records in Paraguay can be issued by the Judiciary and the National Police. Each institution can provide specific information about the legal proceedings in which a person has been involved.

What are the legal implications of gender violence in Mexico?

Gender violence, which involves acts of violence based on the gender of the victim, is considered a crime in Mexico. Penalties for gender violence can include criminal sanctions, protection orders, rehabilitation programs for aggressors, and support and care measures for victims. Gender equality, respect and the eradication of gender violence are promoted.

What are the most serious sanctions that a contractor can face in Mexico?

The most serious penalties a contractor can face in Mexico include the loss of government contracts, significant fines, disqualification from contracting with the government for years, and criminal proceedings that could result in prison.

What actions are being taken to promote the protection of the rights of people with HIV/AIDS in Mexico?

Actions are being implemented to promote the protection of the rights of people with HIV/AIDS in Mexico, such as the enactment of anti-discrimination laws and policies, raising awareness about health rights and non-discrimination, the provision of medical services and psychosocial support, the promotion of access to treatment and prevention, and the participation of people with HIV/AIDS in decision-making about health policies and programs.

Are private companies participating in public contracts in Paraguay subject to periodic audits and regulatory reviews?

They may be subject to periodic audits and reviews that ensure compliance with regulations and transparency by private companies participating in public contracts in Paraguay.

How is terrorist financing addressed in the non-financial sector in Paraguay?

Paraguayan legislation includes measures to prevent terrorist financing in the non-financial sector, such as the implementation of controls on relevant transactions and the supervision of specific economic activities.

Other profiles similar to Berkis Sulenni Rivero Fernandez