DANIELA SCARLE HERNANDEZ PARRA - 23495XXX

Comprehensive Background check of Daniela Scarle Hernandez Parra - 23495XXX

Nationality Venezuelan
National citizen document 23495XXX
Voter Precinct 27922
Report Available

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Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of people with disabilities?

Yes, the embargo has affected cooperation in the field of promotion and protection of the rights of people with disabilities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure the inclusion, accessibility and rights of people with disabilities. This can have a negative impact on equal opportunities and active participation of people with disabilities in society.

What measures are implemented to prevent the use of tax havens in money laundering in El Salvador?

Regulations and controls are established to monitor and prevent the use of tax havens that may facilitate money laundering.

How are investigations related to the financing of terrorism handled in the judicial sphere in Paraguay?

Investigations related to the financing of terrorism in the judicial sphere in Paraguay follow rigorous legal processes, ensuring the protection of individual rights while seeking the truth and applying justice.

What is the process for notification and resolution of contract disputes in Bolivia?

The dispute notification and resolution process is outlined in clause [Clause Number], specifying how the parties must notify any dispute and the steps to follow for resolution. This process may include negotiations, mediation, and, ultimately, arbitration as agreed upon by both parties in Bolivia.

What is the role of identity verification in preventing fraud in the public transportation system in Chile?

Identity verification is essential for the prevention of fraud in the public transportation system in Chile. Authorities and transport companies use transport card systems and electronic validators that require user identification. This reduces the risk of fraud in accessing public transport services and guarantees the integrity of the system.

Is technical assistance provided to companies by the government to comply with regulations in El Salvador?

Yes, the government sometimes offers technical assistance and resources to help businesses understand and comply with applicable regulations.

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