LEONEL ENRIQUE HERAZO HERNANDEZ - 14761XXX

Comprehensive Background check of Leonel Enrique Herazo Hernandez - 14761XXX

Nationality Venezuelan
National citizen document 14761XXX
Voter Precinct 2761
Report Available

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What are the rights of people in situations of family violence in rural areas in Argentina?

People in situations of family violence in rural areas in Argentina have the same rights as those in urban areas. However, the particularities and challenges they face in accessing services and resources due to geographic location are recognized. Access to specific prevention, care and support programs for rural communities is promoted.

What is the process to request the extension of the visitation regime in Venezuela?

To request the extension of the visitation regime in Venezuela, a complaint must be filed before a court and justify the reasons why it is considered necessary to extend the visitation time. The court will evaluate the case and make a decision in the best interest of the child.

What is the scope of due diligence in non-face-to-face transactions in El Salvador?

Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.

What is the capacity for enjoyment in Mexican civil law?

The capacity for enjoyment refers to the ability to be the holder of rights and obligations, independently of the capacity to exercise those rights oneself.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of sexual exploitation?

Women in Argentina who are in a situation of sexual exploitation have specific rights recognized in the legislation. Their protection against exploitation and human trafficking is promoted, as well as their access to support, recovery and social reintegration services. Measures are implemented to prevent sexual exploitation, punish those responsible and guarantee the protection of the rights of women in situations of sexual exploitation.

What is the legislation in Panama that specifically addresses terrorist financing?

In Panama, legislation that specifically addresses terrorist financing includes Law 23 of 2015, which establishes measures against money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction. This law seeks to prevent, detect and sanction activities related to the financing of terrorism, aligning with international standards and commitments against the financing of terrorism.

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