FANNY ANDREINA LEON PARES - 17703XXX

Comprehensive Background check of Fanny Andreina Leon Pares - 17703XXX

Nationality Venezuelan
National citizen document 17703XXX
Voter Precinct 9300
Report Available

Recommended articles

How are adoptions of minors who have been in nutrition and healthy eating education programs in Guatemala legally addressed?

Adoptions of minors who have been in nutrition and healthy eating education programs in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting healthy eating habits.

How does the COVID-19 pandemic affect labor relations and what measures have been implemented in Colombia?

The COVID-19 pandemic has had a significant impact on labor relations in Colombia. Measures have been implemented such as the temporary suspension of contracts and the adoption of teleworking. It is essential that employers stay up to date on changing regulations and take steps to protect the health and rights of workers.

What is Paraguay's approach to preventing terrorist financing in the transportation sector, including airlines and logistics companies?

Paraguay takes a comprehensive approach to preventing terrorist financing in the transportation sector, establishing controls and collaborating with airline and logistics companies to prevent the misuse of these services with illicit purposes.

How can I request authorization to carry out marine species collection activities in the Dominican Republic?

To request authorization to carry out marine species collection activities in the Dominican Republic, you must contact the General Directorate of Marine Resources. You must submit an application that includes detailed information about the collection activity, collection areas, target species, methods used, among others. In addition, you must comply with the regulations and provisions established for the conservation of marine resources and obtain the corresponding authorization.

What is the process for identifying and reporting suspicious transactions in the fashion and beauty sector in Costa Rica?

The fashion and beauty sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.

What is the procedure to request custody of a child in cases of family violence in Peru?

The procedure to request custody of a child in cases of family violence in Peru involves filing a lawsuit before the competent family judge. Evidence must be presented to demonstrate the existence of family violence and argue that custody in favor of the applicant is necessary to protect the well-being and safety of the minor. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

Other profiles similar to Fanny Andreina Leon Pares