GABRIELA CAROLINA BARRERA FERRER - 21094XXX

Comprehensive Background check of Gabriela Carolina Barrera Ferrer - 21094XXX

Nationality Venezuelan
National citizen document 21094XXX
Voter Precinct 47750
Report Available

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What are the rights of women in Argentina in relation to marriage and divorce?

In Argentina, women have the right to marry and divorce on equal terms with men. The law recognizes equal rights and responsibilities between spouses, as well as the right to dissolve the marriage at the will of either party. Measures have been implemented to protect women's rights in divorce cases, such as equitable distribution of assets and protection of child custody and visitation rights.

What is being done to promote gender equality in the academic and scientific field in Mexico?

In Mexico, actions have been implemented to promote gender equality in the academic and scientific field. This includes the implementation of equality policies in the recruitment and promotion of academic staff, the promotion of women's participation in research and access to equitable resources and funding.

Do additional restrictions apply in Guatemala to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering?

Yes, in Guatemala additional restrictions apply to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering. Financial institutions are required to exercise even greater diligence when working with clients in these jurisdictions, applying additional control and review measures.

How is the rental amount determined in a lease contract in Bolivia?

The amount of rent in a lease contract in Bolivia is freely determined by the parties, who can negotiate and agree on the rental price according to market conditions and the characteristics of the leased property. However, the rental amount must not be excessive or abusive, and must be proportional to the quality, location and condition of the property. It is important that the rental amount is clearly stated in the lease to avoid potential disputes in the future.

How is the risk of money laundering associated with PEPs defined in Chile?

In Chile, the risk of money laundering associated with Politically Exposed Persons (PEP) is defined based on the position and responsibilities that a person occupies in the political or public sphere. PEPs, due to their position and the access they have to public resources, may represent a greater risk in terms of money laundering and corruption.

What is the dispute resolution process through national arbitration in sales contracts in Guatemala?

The dispute resolution process through national arbitration in sales contracts in Guatemala involves the parties submitting their differences to an arbitrator or arbitration court. The resulting arbitration award has the same enforceability as a court ruling.

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