FABIOLA NAYBETH ARANA BERROTERAN - 20958XXX

Comprehensive Background check of Fabiola Naybeth Arana Berroteran - 20958XXX

Nationality Venezuelan
National citizen document 20958XXX
Voter Precinct 11374
Report Available

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What measures are being taken to prevent money laundering in the maritime and port transport sector in Brazil?

Brazil In the maritime and port transport sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to maritime and port transport, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities.

What are the appeal options available to the debtor in the event of a seizure in Peru?

In the event of a seizure in Peru, the debtor has appeal options available. You can file an appeal before the competent higher court, arguing the legal grounds and presenting relevant evidence. The appeal allows us to review the decision made in the first instance and seek its modification or revocation.

What is being done to promote gender equality in women's political participation in Peru?

In Peru, actions are being implemented to promote gender equality in women's political participation. The active participation of women in electoral processes is promoted, gender quotas are established in electoral lists, training and technical support is provided to women political leaders, and the creation of networks and alliances among women in politics is encouraged. In addition, it seeks to eliminate stereotypes and barriers that limit women's participation in political decision-making.

What measures have been taken to guarantee the impartiality of judges and magistrates in criminal cases in Guatemala?

Measures have been implemented to guarantee the impartiality of judges and magistrates in criminal cases in Guatemala, including training in judicial ethics, supervision of their performance, and systems for evaluating their impartiality.

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Migrants in Guatemala face challenges such as discrimination, lack of access to basic services, and vulnerability to exploitation and abuse during their transit through the country.

What is the procedure to register a service mark in Peru?

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