JUANA MARGARITA HERNANDEZ - 10681XXX

Comprehensive Background check of Juana Margarita Hernandez - 10681XXX

Nationality Venezuelan
National citizen document 10681XXX
Voter Precinct 39130
Report Available

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What is the situation of the rights of people with disabilities in the field of protection against labor exploitation and child labor in Honduras?

People with disabilities have protected rights in the area of protection against labor exploitation and child labor in Honduras. There are laws and regulations that seek to prevent and punish labor exploitation and child labor, as well as guarantee decent working conditions and special protection for children with disabilities. However, challenges still exist in terms of completely eradicating these practices and guaranteeing the employment rights of people with disabilities.

What is the role of due diligence in preventing human trafficking in Guatemala?

Due diligence includes assessing human trafficking risks in supply chains and taking steps to prevent it.

What measures are taken to prevent corruption in the extradition process in Mexico?

Various measures are implemented to prevent corruption in the extradition process in Mexico, including transparency controls, judicial supervision and international cooperation in the investigation of cases related to corruption.

Are there any restrictions on the financial transactions of PEPs in El Salvador?

Yes, there are specific restrictions on PEP financial transactions, such as limits on certain operations and mandatory reporting to the FIU.

What is the role of the international community in the Venezuelan crisis?

The international community has been involved in the Venezuelan crisis through various mechanisms, including economic sanctions, multilateral diplomacy and humanitarian support. However, responses have been divergent, with different countries and organizations taking varied approaches to addressing the situation in Venezuela.

What is the process to dissolve a de facto union in Peru?

The process to dissolve a de facto union in Peru involves filing a lawsuit before the competent family judge. It must be demonstrated that the de facto union has lost its validity or that there is just cause for its dissolution. The judge will evaluate the arguments and make a decision on the dissolution and the corresponding legal effects.

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