JOSE LUIS HERNANDEZ MANIA - 10491XXX

Comprehensive Background check of Jose Luis Hernandez Mania - 10491XXX

Nationality Venezuelan
National citizen document 10491XXX
Voter Precinct 27664
Report Available

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What has been done to promote gender equality in the sports field in Panama?

In Panama, measures have been implemented to promote gender equality in the sports field. Equity policies have been established in the participation and financing of sporting events, programs to promote women's sports have been created and work has been done to eliminate gender stereotypes and barriers in access to sports practice.

What measures are taken to promote the participation of Politically Exposed Persons in decision-making related to infrastructure and urban development in Brazil?

Measures are taken to promote the participation of Politically Exposed Persons in decision-making related to infrastructure and urban development in Brazil. This includes conducting public consultations, creating spaces for dialogue between political leaders and civil society, and promoting participatory planning. The aim is to ensure that decisions related to infrastructure and urban development are inclusive, sustainable and respond to the needs of communities.

What is the process of regulating alimony in Chile in case of divorce?

The process of regulating alimony in Chile is based on the needs of the beneficiaries and the capacity of the obligors. The court determines a fair amount for alimony.

What is considered illegal exercise of the profession in Colombia and what are the associated penalties?

The illegal exercise of the profession in Colombia refers to the practice of a professional activity without having the proper authorization, license or title required by law. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, prohibition from practicing the profession and the obligation to cease illegal activity.

What are the obligations of financial institutions in Honduras to prevent money laundering?

Financial institutions in Honduras have the obligation to implement due diligence policies and procedures, know their clients, report suspicious transactions to the FIU and maintain adequate records of the operations carried out.

How is the gap in access to justice between urban and rural areas in Costa Rica addressed?

To address the access to justice gap, strategies such as the decentralization of judicial services and the improvement of legal infrastructure in rural areas of Costa Rica are implemented.

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