BERVERIS VIDALIA ARENAS GARCIA - 5318XXX

Comprehensive Background check of Berveris Vidalia Arenas Garcia - 5318XXX

Nationality Venezuelan
National citizen document 5318XXX
Voter Precinct 23400
Report Available

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What is being done to promote gender equality in the area of participation in the informal economy in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the area of participation in the informal economy. This includes access to economic opportunities and resources for women working in the informal sector, access to financial services and business training, promotion of decent and safe working conditions, and protection of women's labor rights in the informal sector. informal sector.

What is the procedure to request the legalization of a university degree in Venezuela?

The procedure to request the legalization of a university degree in Venezuela is carried out through the Ministry of Popular Power for University Education, Science and Technology. First, the title must be taken to the Directorate of Registration and Control of Studies of the educational institution for verification and signature. Then, the payment of the corresponding fees is made. Once this process is completed, the title is sent to the Ministry for legalization. It is important to check the exact requirements and procedure with the educational institution and the Ministry to obtain accurate information.

What is the role of justice in the prosecution of acts of corruption of politically exposed people in El Salvador?

Justice plays a fundamental role in the prosecution of acts of corruption by politically exposed people in El Salvador. The courts and justice system have the responsibility to investigate, prosecute and punish those who commit acts of corruption. This implies guaranteeing due process, impartiality in trials and the application of proportional sanctions. Furthermore, justice plays a preventive role by sending a clear message that corruption will not be tolerated and those responsible will be brought to justice.

Is there a system for reporting suspicious transactions related to politically exposed persons in Guatemala and how does this system work?

Yes, in Guatemala there is a reporting system for suspicious transactions related to politically exposed persons. Financial institutions are required to report such transactions to the Financial Information Unit (UIF) of Guatemala. This system facilitates the collection of information for analysis and action by the competent authorities in the prevention of money laundering.

What is the process for freezing assets related to the financing of terrorism in Panama?

Authorities can issue orders freezing the assets of individuals or entities suspected of financing terrorism, and financial institutions must comply with these orders.

Can an embargo in Peru affect the debtor's right of succession?

However in Peru can affect the debtor's right of succession. If the debtor dies and has assets seized, these can be used to cover outstanding obligations before the heirs can receive their corresponding share of the inheritance. In this case, the seized assets are considered part of the estate and can be subject to execution by creditors.

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