GIULIANA IRENE CARDUCCI SANCHEZ - 17944XXX

Comprehensive Background check of Giuliana Irene Carducci Sanchez - 17944XXX

Nationality Venezuelan
National citizen document 17944XXX
Voter Precinct 99053
Report Available

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How are the activities of non-profit organizations in El Salvador supervised to prevent their possible links to the financing of terrorism?

The activities of non-profit organizations in El Salvador are supervised to prevent their possible connection with the financing of terrorism through specific regulations. Registration and supervision requirements are established, and transparency in the financial transactions of these organizations is promoted. In addition, regular audits are carried out to ensure that they operate ethically and comply with established regulations. Active oversight of the activities of nonprofit organizations is essential to prevent potential risks associated with terrorist financing through these entities.

How can the Legislative Assembly strengthen the family institution in El Salvador?

By creating laws that foster family stability, promote the reconciliation between work and family, and facilitate access to essential services for families.

What is the consumer price index (CPI) and how is it calculated in Argentina?

The consumer price index (CPI) is a measure used to measure inflation and changes in the cost of living. In Argentina, the CPI is calculated by the National Institute of Statistics and Censuses (INDEC) and is based on the variation in prices of a basket of goods and services representative of the consumption of Argentine households.

What are the sectors most prone to money laundering in Panama?

In Panama, the sectors most prone to money laundering are the financial sector, real estate, international trade, gambling, and legal and accounting services.

What is the divorce process in Brazil?

The divorce process in Brazil generally involves filing a divorce petition before a competent court. A conciliation period will then take place, and if an agreement is not reached, the judge will issue a divorce decree.

What is the process for regulating parental rights in cases of divorce or separation in Costa Rica?

The process of regulating parental rights in cases of divorce or separation in Costa Rica can be addressed through agreements between the parents or, in case of disagreement, through the intervention of a family judge. The judge will consider the best interests of the child when making a decision about parental rights. The legislation seeks to ensure that the rights and responsibilities of parents are regulated in a way that promotes the well-being of children.

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