JOSE WILLIAM HERNANDEZ BERRIOS - 13117XXX

Comprehensive Background check of Jose William Hernandez Berrios - 13117XXX

Nationality Venezuelan
National citizen document 13117XXX
Voter Precinct 52050
Report Available

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What are the rights of people displaced due to gang violence in Ecuador?

People displaced due to gang violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to gang violence.

What is the difference between preventive and executive embargo in Chile?

The preventive seizure is carried out before a specific debt exists, while the executive seizure is executed to force payment of an already existing debt.

What measures are taken to prevent money laundering and terrorist financing in regulatory compliance in Costa Rica?

Regulatory compliance in Costa Rica includes specific measures to prevent money laundering and terrorist financing. Financial organizations and other regulated entities must implement due diligence policies and procedures, as well as report suspicious transactions to the Financial Intelligence Unit (FIU). This contributes to the fight against illicit activities and the financing of terrorism in the country.

What is the maximum period to maintain an embargo in Peru?

There is no established maximum period to maintain an embargo in Peru. The duration of the seizure will depend on the resolution of the case, the fulfillment of the debt or court decisions. In general, the embargo is maintained until the obligations are met or an agreement is reached with the creditor.

What are the safety risks in the production and distribution of chemicals for organic agriculture in the Dominican Republic, including the safety in the use of organic fertilizers and nutrients?

Organic agriculture is a sustainable alternative. Identifying risks and safety measures in the use of organic fertilizers and nutrients is essential to promote sustainable and safe agricultural practices.

What is the situation of the rights of Venezuelan migrant workers in other countries?

Venezuelan migrant workers face challenges in other countries in terms of regularizing their employment status, access to decent employment, and protection from exploitation and abuse. Despite some progress in immigration policies, legal and social barriers persist that limit their rights and opportunities.

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