FERNANDO CUBAS FERNANDES - 24832XXX

Comprehensive Background check of Fernando Cubas Fernandes - 24832XXX

Nationality Venezuelan
National citizen document 24832XXX
Voter Precinct 4501
Report Available

Recommended articles

How are problems of discrimination against women with disabilities addressed in Guatemala?

Women with disabilities in Guatemala face discrimination and exclusion based on their gender and disability. They may face barriers to accessing education, health care, work and other services, and may be especially vulnerable to violence and abuse. Efforts are underway to promote the rights of women with disabilities, including promoting their inclusion in legislation and policy and providing support services.

What is the role of blockchain technology in preventing money laundering in the Colombian financial sector?

Blockchain technology plays an important role in preventing money laundering in the Colombian financial sector by providing an immutable and transparent record of transactions. It is used to increase the traceability, security and integrity of operations, thereby reducing the risk of illicit activities.

What is the relevant legislation related to AML in the Dominican Republic?

In the Dominican Republic, relevant legislation related to AML (Anti-Money Laundering) includes Law 155-17 on Money Laundering and Terrorist Financing, enacted in 2017. This law establishes the procedures and requirements to prevent and detect money laundering. money and the financing of terrorism in the country. Additionally, the Superintendency of Banks and the Financial Analysis Unit are entities in charge of supervising and regulating activities related to AML in the Dominican Republic.

What is Guatemala's policy regarding the life sentence?

Guatemala allows life imprisonment as a penalty for certain serious crimes, but does not apply the death penalty. Those sentenced to life imprisonment do not have the possibility of parole.

What are the requirements to request a travel permit for minors in Peru?

The requirements to request a travel permit for minors in Peru vary depending on the circumstances and the regulations of the National Superintendence of Migration. Generally, the consent of both parents, documents proving the relationship with the minor and an affidavit are required.

What are the rights of women in migrant work situations in Peru?

Women in migrant work situations in Peru have rights protected by national and international legislation. These rights include access to decent and safe work, non-discrimination, protection against labor exploitation, access to social security and the protection of their human rights throughout the immigration process. In addition, measures must be taken to prevent human trafficking and ensure the protection and well-being of migrant women workers.

Other profiles similar to Fernando Cubas Fernandes