HEMBERLY ROSMARY FARIÑAS PEREZ - 18057XXX

Comprehensive Background check of Hemberly Rosmary Fariñas Perez - 18057XXX

Nationality Venezuelan
National citizen document 18057XXX
Voter Precinct 28415
Report Available

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What is the antenuptial agreement and how is it made in Brazil?

The antenuptial agreement in Brazil is a contract entered into between the future spouses before marriage, which establishes the rules and conditions of the property regime that will govern their union. To carry it out, the couple must appear before a notary public and express their willingness to establish a property regime other than partial community of property, which is the legal regime applicable in the absence of an antenuptial agreement.

Can I request an extension of the validity of my Passport if I am abroad and cannot return to Honduras?

Passport validity extensions are not issued in Honduras. If you are abroad and your Passport is about to expire, you must contact the nearest Honduran embassy or consulate to request a replacement.

What measures are being taken to address the food security crisis in Venezuela?

To address the food security crisis in Venezuela, measures such as the importation of basic foodstuffs, the distribution of bags of subsidized food, and the promotion of urban agriculture are being implemented. However, these measures have been insufficient to address the structural causes of the crisis, such as lack of investment in the agricultural sector and corruption in food distribution.

What is the relationship between embargoes and the preservation of fragile ecosystems, such as forests and wetlands, in Bolivia?

The relationship between embargoes and the preservation of fragile ecosystems, such as forests and wetlands, in Bolivia is critical for the conservation of biodiversity and the mitigation of climate change. Courts must apply precautionary measures that prevent activities that could cause irreversible damage to these ecosystems during the embargo process. Collaboration with environmental entities, the review of environmental management plans and the consideration of ecological impacts are fundamental elements to address embargoes in a way that protects the integrity of ecosystems and contributes to the environmental sustainability of the country.

What is the impact of financial education on fraud risk management in El Salvador?

Financial education has a significant impact on fraud risk management in El Salvador by providing companies and individuals with the knowledge and skills necessary to identify, prevent and manage the risk of financial fraud. Financial education allows them to understand the different types of fraud, implement effective internal controls, strengthen transaction security, and take proactive measures to protect against financial fraud.

How is the identification and monitoring of entities or individuals linked to terrorist financing carried out in Panama?

In Panama, the identification and monitoring of entities or individuals linked to terrorist financing is carried out through the application of due diligence measures. Financial institutions and other obligated entities must closely scrutinize transactions and business relationships to detect possible signs of terrorist financing. In addition, cooperation with intelligence agencies and the collection of strategic information contribute to the identification and effective monitoring of entities or individuals involved in terrorist financing activities.

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