JOSMARY JOSEFINA HERNANDEZ GARCIA - 16702XXX

Comprehensive Background check of Josmary Josefina Hernandez Garcia - 16702XXX

Nationality Venezuelan
National citizen document 16702XXX
Voter Precinct 41900
Report Available

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How can the Legislative Assembly influence the protection of women's rights in the family environment?

Through the creation and modification of laws that promote gender equality, prevent discrimination and protect women against domestic violence.

What are the strategies to prevent money laundering in the field of financial transactions linked to research projects in the fashion and design sector in Ecuador?

Ecuador implements strategies to prevent money laundering in financial transactions linked to research projects in the fashion and design sector. Controls are established on investments and transactions related to fashion design projects, the legality of the operations is verified and collaboration is carried out with fashion and design organizations to prevent the misuse of these transactions in illicit activities.

What are the reasons why the nullity of a legal act can be declared in Mexican civil law?

Reasons include lack of capacity of the parties, defects in consent, unlawful object or cause, and omission of legal formalities.

What measures are taken to guarantee the security of information in judicial files in Panama?

Physical and technological security measures are applied to protect the information in judicial files in Panama and prevent unauthorized access.

What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the educational field in Chile?

In Chile, the rights of people who are discriminated against due to their sexual orientation are protected in the educational field. Discrimination based on sexual orientation is prohibited in educational establishments and a safe and respectful environment is promoted for all students. Inclusive education and prevention programs for harassment and discrimination based on sexual orientation are implemented, and support and guidance is provided to LGBTI+ students.

What institutions in Panama have access to the criminal records database?

The Directorate of Judicial Investigation (DIJ) in Panama is the entity in charge of maintaining and providing access to the criminal records database in the country.

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