JOHANA KARINA HERRERA CASANOVA - 16179XXX

Comprehensive Background check of Johana Karina Herrera Casanova - 16179XXX

Nationality Venezuelan
National citizen document 16179XXX
Voter Precinct 38940
Report Available

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Brazil Parental alienation in Brazil refers to behaviors that seek to undermine, discredit or interfere with the relationship between a child and a parent, usually after a separation or divorce. Parental alienation is considered harmful to the emotional and psychological development of the child. Brazilian legislation protects children from parental alienation and establishes sanctions for those who practice it, which can include fines, restrictions of rights and protection measures for the well-being of the child.

How do embargoes in Bolivia affect development projects and foreign investment, and what are the strategies to attract investment despite the restrictions?

Embargoes can have a direct impact on development projects and foreign investment in Bolivia. Strategies to attract investment despite restrictions may include improving the business climate, promoting incentives for foreign investors, and participating in trade agreements and bilateral treaties that minimize barriers. Analyzing foreign direct investment and the status of key projects offers insights into how Bolivia seeks to maintain and encourage investment despite embargoes.

What is the impact of criminal records on obtaining professional licenses in Ecuador?

The impact of criminal records on obtaining professional licenses in Ecuador may vary depending on the nature of the crime and the type of license. Some professions may have stricter restrictions than others in this regard.

Can the embargo in Colombia affect my inherited assets or assets received as a donation?

In general, the seizure in Colombia can affect assets inherited or received as a donation if these assets are subject to the execution of the seized debt. However, there are some exceptions and legal protections for certain types of property inherited or received as a gift, especially if they are protected by law or under certain specific conditions.

How do you value the candidate's ability to communicate efficiently in virtual environments, considering the importance of remote communication in the current job in Argentina?

Virtual communication is essential. The aim is to understand how the candidate communicates effectively through virtual platforms, their ability to transmit clear information and encourage collaboration in an environment where remote communication has become increasingly common in Argentina.

What specific measures are taken in Chile to prevent the use of the financial system in illicit activities through KYC?

In Chile, financial institutions must establish robust policies and procedures for KYC, including training staff and identifying unusual transactions. Additionally, suspicious transactions must be reported to the Financial Analysis Unit (UAF) of Chile.

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