EVA ALEJANDRA APARICIO CISNEROS - 16016XXX

Comprehensive Background check of Eva Alejandra Aparicio Cisneros - 16016XXX

Nationality Venezuelan
National citizen document 16016XXX
Voter Precinct 60590
Report Available

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What is the difference between alimony and compensatory pension in the Dominican Republic?

Alimony is intended to guarantee the support of minor children and a spouse who does not have sufficient resources. In contrast, alimony is awarded in cases of divorce and seeks to compensate a spouse who may face economic disadvantages due to the separation, regardless of whether children are involved.

What is the impact of censorship and restriction of freedom of expression on the protection of fundamental rights in Venezuela?

Censorship and restrictions on freedom of expression have a significant impact on the protection of fundamental rights in Venezuela. Freedom of expression is a fundamental right that guarantees the right of people to seek, receive and disseminate information and ideas of any kind, without undue interference or restrictions. Censorship and restrictions on freedom of expression can limit citizen participation, accountability and the guarantee of other rights, such as freedom of the press and the right to information. It is essential to guarantee an environment conducive to the full exercise of freedom of expression, including the protection of journalists, access to information, the promotion of media diversity and the elimination of laws and practices that unduly limit freedom of expression.

How are disputes related to disclosure or access to court records resolved in Panama?

Disputes related to the disclosure or access to judicial records in Panama are usually resolved through legal procedures and appeals.

What is the situation of labor justice for migrant workers in Mexico and what actions are being taken to improve it?

The labor justice situation for migrant workers in Mexico faces challenges related to discrimination, lack of access to legal resources, and vulnerability to labor abuses. Actions are being taken to improve it by promoting the ratification of international conventions, training judges in labor and immigration rights, and raising awareness of employers about their legal obligations.

What is the tax regime for investments in the construction and development of transportation infrastructure sector in the Dominican Republic?

Investments in the construction and development of transportation infrastructure sector in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage transportation and highway projects.

What are the sanctions provided for in Salvadoran legislation for those entities that do not adequately comply with the verification obligations on risk lists?

Salvadoran legislation provides for sanctions for those entities that do not adequately comply with verification obligations on risk lists. Sanctions may include fines, disciplinary measures, and in serious cases, the revocation of licenses or authorizations to operate. These sanctions have the purpose of guaranteeing effective compliance with measures to prevent terrorist financing and maintaining the integrity of the financial and non-financial system in El Salvador. The imposition of sanctions seeks to create a strong incentive for entities to comply with regulations and procedures established to prevent misuse in illicit activities, including the financing of terrorism.

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