JOSEPH ENRIQUE HERRERA VALERO - 20706XXX

Comprehensive Background check of Joseph Enrique Herrera Valero - 20706XXX

Nationality Venezuelan
National citizen document 20706XXX
Voter Precinct 55191
Report Available

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What are the legal provisions for the protection of children's rights in cases of adoption by couples who have overcome communication problems in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have overcome communication problems establish criteria and evaluations to guarantee family harmony and the well-being of the minor. The aim is to ensure an environment where effective communication contributes to the emotional and social development of the child.

Can I obtain a copy of the judicial records of a family member in Colombia?

No, as an ordinary citizen, you cannot obtain a copy of a family member's judicial record in Colombia. Access to this information is restricted and can only be consulted by authorized entities, such as employers, judicial authorities and government entities, for legitimate purposes and with the corresponding consent or authorization.

What are the key financial indicators that are analyzed during due diligence to evaluate the stability and financial health of a company in Bolivia?

Indicators include liquidity, profitability and debt. Performing a detailed analysis of the financial statements, auditing the accounting and validating the consistency of the financial reports are essential steps to understand the financial situation of the company in Bolivia and make informed decisions during the due diligence process.

What is the impact of sanctions on contractors on citizens' confidence in the justice system in Mexico?

Sanctions on contractors can influence citizens' confidence in the justice system in Mexico by demonstrating the ability of authorities to enforce the law and punish irregular practices, which can strengthen the perception of an effective justice system.

What is the responsibility of directors and senior executives in compliance with Due Diligence in Paraguay?

Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and supervising compliance with Due Diligence in the organization. They must ensure that appropriate policies and procedures are established and that necessary training is provided to employees.

What guarantees exist for the protection of the rights of returned migrants in Colombia?

In Colombia, guarantees are established to protect the rights of returned migrants. These guarantees include the right to protection, the right to assistance and support for reintegration, the right to non-discrimination, the right to equal treatment and the right to participate in decisions that affect their situation.

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