ELIANA JEANHEN FERNANDEZ ALFONZO - 17643XXX

Comprehensive Background check of Eliana Jeanhen Fernandez Alfonzo - 17643XXX

Nationality Venezuelan
National citizen document 17643XXX
Voter Precinct 3065
Report Available

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What are the financing options for social development projects in Chile?

Social development projects in Chile can access various financing options. There are state programs and competitive funds that support projects related to education, health, housing, community development and other social areas. In addition, some foundations and non-governmental organizations (NGOs) also offer financing for social projects. It is advisable to research and evaluate the available options according to the specific characteristics of your social development project.

What is the role of auditors in the detection and prevention of money laundering in Peru?

Auditors play an important role in detecting and preventing money laundering in Peru. They are responsible for conducting internal and external audits of financial entities and other institutions to evaluate compliance with anti-money laundering regulations, identify weaknesses in control systems, and present recommendations to strengthen crime prevention and detection mechanisms.

How are adoptions of minors who have been in education programs on the rights of people with disabilities in Guatemala legally addressed?

Adoptions of minors who have been in education programs on the rights of people with disabilities in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting inclusion and respect for functional diversity.

What are the financing options for sports infrastructure development projects in Peru?

For sports infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Sports Infrastructure Investment Support Program (PAID) and the Sports Development Fund (FONDEDEP). In addition, there are support and financing programs from sports entities and private organizations. These mechanisms provide financial resources for the construction and improvement of sports facilities in the country.

What is the crime of feminicide in Mexican criminal law?

The crime of feminicide in Mexican criminal law refers to the murder of a woman for reasons of gender, with hatred, violence or discrimination, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the severity of the crime. feminicide and the circumstances of the case.

Are there specific notification requirements for changes to lease conditions in Paraguay?

Yes, according to Paraguayan law, both the landlord and the tenant must notify each other about changes in the conditions of the contract, such as renewals, terminations or modifications.

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