JOSE DUGLAS HERRERA PEREZ - 17284XXX

Comprehensive Background check of Jose Duglas Herrera Perez - 17284XXX

Nationality Venezuelan
National citizen document 17284XXX
Voter Precinct 36730
Report Available

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What is the situation of the rights of people with disabilities in the field of accessibility in the urban environment in Honduras?

People with disabilities have protected rights in the area of accessibility in the urban environment in Honduras. There are laws and regulations that seek to guarantee accessibility in public spaces, buildings, transportation and services, in order to promote the inclusion and full participation of people with disabilities. However, challenges still exist in terms of the effective implementation of accessibility standards and the elimination of architectural and urban barriers.

What is the difference between parental authority and custody in Ecuador?

Parental authority in Ecuador is the set of rights and obligations that parents have over their children, while custody refers to the responsibility of caring for and making daily decisions about raising children. Parental authority is shared by both parents, while custody can be assigned to one of them or shared.

What is the impact of non-compliance with KYC requirements on financial institutions and the financial system in Bolivia?

Failure to comply with KYC requirements can have a significant impact on financial institutions and the financial system in Bolivia, including legal sanctions, financial fines and reputational damage. KYC regulations are designed to prevent money laundering and terrorist financing by ensuring that financial institutions have adequate mechanisms to verify the identity of customers and monitor their transactions for suspicious activity. Failure to comply with these requirements can expose financial institutions to legal and regulatory risks, including significant fines and the possibility of revocation of banking licenses. Additionally, non-compliance with KYC can damage the reputation of financial institutions, which can result in loss of customer trust and decreased participation in the financial system. Ultimately, failure to comply with KYC requirements can undermine the integrity and stability of the financial system in Bolivia by facilitating illicit activities and eroding public trust in financial institutions and the system as a whole.

Are there any mitigation measures or government support in the event of an embargo in the Dominican Republic?

In the event of an embargo, the government of the Dominican Republic could implement mitigation measures and offer support to affected sectors. These measures could include tax incentives, training and retraining programs for affected workers, finding new business markets, and encouraging domestic investment to boost the domestic economy.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of technology and access to information?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of technology and access to information, including the promotion of accessible technologies, training in their use and adaptation of content to guarantee the digital inclusion of everybody.

How are high-risk business relationships handled in the context of KYC?

High-risk business relationships are handled through more extensive due diligence, which may include constant monitoring and stricter supervision. The financial institution must apply additional risk mitigation measures.

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