ELSA TERESA GARCIA DE FERRER - 3652XXX

Comprehensive Background check of Elsa Teresa Garcia De Ferrer - 3652XXX

Nationality Venezuelan
National citizen document 3652XXX
Voter Precinct 62110
Report Available

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Are there accountability mechanisms for entities that carry out verification of people in Paraguay?

Yes, there are accountability mechanisms that may include audits and review of practices by supervisory entities to ensure that verification companies comply with established regulations and standards.

What is the situation of the rights of women in situations of undocumented migration in Mexico?

Women in undocumented migration in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection and access to basic services, including medical care, education and legal advice. In addition, respect for their human rights and the non-criminalization of migration are promoted.

Are there laws that regulate the participation of minors in adoption processes in Paraguay?

The laws that regulate the participation of minors in adoption processes may vary in Paraguay. However, courts may consider the opinions of children, especially if they are older and able to express their preferences, when making adoption decisions.

Do financial institutions have any responsibility in withholding alimony payments in El Salvador?

In some cases, financial institutions may be involved in withholding the debtor's income to ensure compliance with support orders.

What is the impact of money laundering on the stability of the fiscal system and tax collection in Honduras?

Money laundering can have a negative impact on the stability of the tax system and tax collection in Honduras. The circulation of illicit funds and tax evasion associated with money laundering reduce the government's tax revenue, limiting its ability to finance public programs and services. Furthermore, money laundering creates distortions in the economy and affects tax fairness.

What role do control and audit bodies play in detecting irregularities that may give rise to sanctions?

Control and audit bodies play an important role in detecting irregularities that can lead to sanctions against contractors in El Salvador. They conduct audits and review projects to identify potential violations.

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