EYENNITH LUCIA ROJAS TERAN - 14950XXX

Comprehensive Background check of Eyennith Lucia Rojas Teran - 14950XXX

Nationality Venezuelan
National citizen document 14950XXX
Voter Precinct 57812
Report Available

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What options do beneficiaries have if the Support Debtor moves to another country?

If the Alimony Debtor moves to another country, the beneficiaries can seek the cooperation of the legal authorities in both countries through international treaties and agreements. This may allow the enforcement of maintenance obligations even if one of the parties resides abroad.

What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Paraguay?

The Financial Analysis Unit (UAF) plays a central role in the prevention of money laundering in Paraguay. The UAF is the entity in charge of receiving, analyzing and processing suspicious transaction reports submitted by different sectors, including financial institutions, non-financial professionals and other sectors vulnerable to money laundering. The UAF collaborates closely with SEPRELAD and other competent authorities to strengthen the country's capacity in the detection and prevention of illicit activities related to money laundering. Its function is essential to maintain the integrity of the financial and economic system.

What is being done to promote gender equality in the field of justice and the judicial system in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of justice and the judicial system. This includes the promotion of equal access to justice, the training of judges and judicial officials in a gender perspective, the elimination of gender stereotypes in judicial processes, and the promotion of equal treatment and protection of the rights of women in the judicial system.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the media and journalism?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in the media and journalism. Equal opportunities, non-discrimination and equal representation of women in the media and journalism are promoted. Measures are implemented to prevent and address gender discrimination in media coverage, promote diversity of voices and perspectives, and ensure a safe work environment free of harassment and discrimination for women in this sector.

Can Salvadorans apply for a TN visa for professionals from Mexico and Canada under the North American Free Trade Agreement (NAFTA)?

No, the TN visa is specific for citizens of Mexico and Canada who work in certain professions, and El Salvador is not part of that treaty.

What is the impact of tax evasion on Panama's economy?

Tax evasion has a significant impact on Panama's economy, reducing government revenue and limiting its ability to invest in infrastructure, social programs, and economic development. To combat tax evasion, stricter tax compliance measures have been implemented and controls and transparency in the financial system have been strengthened.

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