LIRIA DEL CARMEN HERNANDEZ RODRIGUEZ - 7863XXX

Comprehensive Background check of Liria Del Carmen Hernandez Rodriguez - 7863XXX

Nationality Venezuelan
National citizen document 7863XXX
Voter Precinct 57814
Report Available

Recommended articles

What is the action for recognition of a child in Mexican civil law?

The action for recognition of a child is the legal procedure to establish the filiation of a minor when there is no voluntary recognition by the father or mother.

How has migration from Mexico to North America changed in recent years in terms of irregular migration?

Migration from Mexico to North America has experienced changes in recent years in terms of irregular migration, with fluctuations in the flows of undocumented migrants and in border security measures implemented by the United States and Canada, which has impacted vulnerability , human rights and security of migrants.

What are the restrictions in the selection of personnel for workers with disabilities in Paraguay?

In Paraguay, there are laws that prohibit employment discrimination based on disability. Law No. 4,196/2010 on Equal Opportunities for People with Disabilities establishes measures to guarantee the active and effective participation of people with disabilities in the workplace. Personnel selection must comply with these principles, promoting inclusion and providing equal opportunities for people with disabilities.

What is the right to access to justice for victims of human rights violations by security forces in El Salvador?

The right to access to justice for victims of human rights violations by security forces in El Salvador implies that these victims have the right to seek justice, receive reparations and guarantee non-impunity for those responsible. This includes the right to file complaints, access impartial investigations, obtain protective measures, and participate in judicial processes.

What is the role of the Notary in the formalization of agreements and contracts in Ecuador?

Notaries in Ecuador have a crucial role in the formalization of agreements and contracts, guaranteeing the legality and authenticity of the documents.

What are the measures to prevent the use of cryptocurrencies in money laundering activities in Paraguay?

To prevent the use of cryptocurrencies in money laundering activities in Paraguay, specific measures are implemented. The regulation establishes obligations to identify and report suspicious transactions for cryptocurrency exchange platforms. In addition, the supervision and regulation of these platforms is promoted to guarantee their compliance with anti-money laundering regulations. SEPRELAD and other competent authorities actively monitor cryptocurrency-related transactions and work to prevent the misuse of these technologies in illicit activities. These measures seek to adapt to the evolution of financial technologies and guarantee the effectiveness of controls in the field of cryptocurrencies.

Other profiles similar to Liria Del Carmen Hernandez Rodriguez