FERNANDO ENGELBERTH FERNANDEZ CONTRERAS - 14235XXX

Comprehensive Background check of Fernando Engelberth Fernandez Contreras - 14235XXX

Nationality Venezuelan
National citizen document 14235XXX
Voter Precinct 58110
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against food safety?

Crimes against food safety are punishable by law in Venezuela. The Agri-Food Security and Sovereignty Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect food security, such as food adulteration, the production and marketing of products unfit for consumption, the falsification of food products, and other acts that put the health of the population at risk through food. The competent authorities, such as the Ministry of Popular Power for Food and food control bodies, work to protect food safety and prosecute those responsible for these crimes. The aim is to guarantee the quality and safety of the food consumed.

Can I request a review of my judicial record if I have been subject to a wrongful conviction in Colombia?

If you believe that you have been wrongfully convicted in Colombia, you can request a review of your judicial record and present evidence to support your claim. This may involve presenting new evidence, reviewing previous legal proceedings, or appealing the sentence.

How does KYC compliance in Bolivia affect remittance and international transfer businesses?

KYC compliance in Bolivia affects remittance and international transfer businesses by imposing stricter identity and origin of funds verification requirements for both senders and recipients of funds. Financial institutions that provide remittance services must comply with KYC requirements to prevent money laundering and terrorist financing, which may involve additional verification and documentation procedures. This may impact the speed and convenience of international transfers, as customers may experience delays or additional requests for information due to KYC compliance. However, compliance with these regulations is crucial to ensure the integrity of the financial system and prevent the misuse of funds for illicit activities in the context of remittances and international transfers in Bolivia.

What is being done to promote gender equality in the field of public transportation in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of public transportation. This includes the implementation of policies and programs that guarantee the safety of women in transportation, the prevention of sexual harassment in public spaces, and the promotion of inclusive and accessible transportation for all people.

What is the adoption process in Peru and what are the requirements and steps involved in the adoption of minors?

The adoption process in Peru involves a series of stages, including the application, suitability evaluation, preparation and finally, the legal adoption of a minor.

What are the rights of women in Ecuador in relation to ownership and inheritance of property?

In Ecuador, women have rights to ownership and inheritance of property on equal terms with men. The Constitution guarantees the right to private property and prohibits discrimination based on gender. Women have the right to acquire, possess, manage and inherit property equally, without any type of discrimination.

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