LICINIO JOSE HERNANDEZ VERA - 3760XXX

Comprehensive Background check of Licinio Jose Hernandez Vera - 3760XXX

Nationality Venezuelan
National citizen document 3760XXX
Voter Precinct 39322
Report Available

Recommended articles

What are the penalties for falsifying stamps or marks on identification documents in El Salvador?

Counterfeiting stamps or marks can result in fines and legal prosecution, including possible criminal charges in El Salvador.

How can society in El Salvador protect its interests and values when interacting with sanctioned contractors?

By supporting only contractors with ethical practices, society in El Salvador defends its values and promotes a higher standard of corporate responsibility.

What are the rights of lesbian, bisexual and transgender women in Costa Rica?

In Costa Rica, lesbian, bisexual and transgender women have the same rights as other women, in accordance with the Constitution and international treaties. This includes rights such as equality before the law, non-discrimination on the basis of sexual orientation or gender identity, the right to health, education and protection from violence. However, challenges still persist regarding the full guarantee and protection of these rights.

What protections exist for the rights of people internally displaced by violence in Honduras?

In Honduras, there are protections for the rights of people internally displaced by violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their internal displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.

What are the rights of children in cases of separation or divorce due to gender violence in Argentina?

In cases of separation or divorce due to gender violence in Argentina, children have specific rights to protect their well-being and safety. They have the right to live in an environment free of violence, to receive adequate protection and assistance from the competent authorities, and to be heard in judicial processes related to gender violence. Additionally, measures can be taken to ensure your protection and separation from the aggressor.

What is "correspondent banking" and how is it addressed in the prevention of money laundering in Ecuador?

Correspondent banking is a relationship between two banks that allows them to carry out transactions and provide services on behalf of each other in different jurisdictions. In the prevention of money laundering, correspondent banking is addressed by implementing due diligence measures, such as verifying the reputation and integrity of correspondent banks, assessing associated risks, and establishing appropriate controls and monitoring to prevent the misuse of these relationships in money laundering activities.

Other profiles similar to Licinio Jose Hernandez Vera