FANNY ESTHER CANO CARRILLO - 4112XXX

Comprehensive Background check of Fanny Esther Cano Carrillo - 4112XXX

Nationality Venezuelan
National citizen document 4112XXX
Voter Precinct 50223
Report Available

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of journalists and media?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of journalists and media in Venezuela. This includes promoting press freedom, protecting journalists, and adopting laws and policies that safeguard their safety. However, the situation of press freedom in Venezuela remains worrying, with cases of censorship, intimidation and violence against journalists.

What is the function of the Federal Public Revenue Administration (AFIP) in Argentina?

The AFIP is the body in charge of administering and controlling taxes, customs and social security in Argentina. Its main function is to collect public revenue, ensure compliance with tax obligations and promote tax equity.

What are the legal procedures to seize real estate and personal property in Guatemala in cases of unpaid debts with financial institutions?

The legal procedures to seize movable and immovable property in Guatemala for unpaid debts with financial institutions are regulated by banking legislation and the Civil and Commercial Procedure Code. Financial institutions must follow a process that includes notification to the debtor, request before the competent court and execution of the embargo in accordance with the terms established by law.

What is being done to promote gender equality in the area of participation in civil society organizations in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the area of participation in civil society organizations. This includes promoting the active participation of women in civil society organizations, access to leadership and decision-making opportunities, training in leadership and management skills, and eliminating barriers and gender stereotypes that limit participation of women in these organizations.

Are there opportunities for Argentine citizens who wish to work in the field of oceanographic research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of oceanographic research in Spain. They can collaborate with scientific institutions, participate in marine research projects and contribute to the advancement of knowledge in this area.

What impact does money laundering have on investment in research and development in Brazil?

Money laundering can affect investment in research and development by diverting financial resources towards illicit activities instead of innovative and technological projects, which can limit the growth and competitiveness of the Brazilian economy in the long term.

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