LUIS ABELARDO HERNANDEZ BLANCO - 20908XXX

Comprehensive Background check of Luis Abelardo Hernandez Blanco - 20908XXX

Nationality Venezuelan
National citizen document 20908XXX
Voter Precinct 26281
Report Available

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How are background checks handled for engineering roles in transportation infrastructure projects in Argentina?

For engineering roles in transportation infrastructure projects in Argentina, background checks focus on the review of construction projects and improvements in transportation infrastructure, validation of technical skills and professional integrity in the execution of transportation projects .

What are the laws and measures in Venezuela to confront cases of child abuse?

The abuse of minors is punishable by law in Venezuela. The Penal Code and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of abuse of minors, which involves any action that threatens the physical, psychological or sexual integrity of children, girls or adolescents. The competent authorities, such as the Public Ministry, the Council for the Protection of Children and Adolescents and the protection courts, work to protect the rights of minors and prosecute those responsible for abuse. It seeks to guarantee the protection and well-being of minors in the country.

Do tax authorities in El Salvador provide guidance and resources to help taxpayers meet their tax obligations?

Yes, the tax authorities in El Salvador provide guidance and resources through their websites, taxpayer service offices, and telephone consultation lines to help taxpayers comply with their tax obligations.

How is complicity in cases of corporate corruption determined under Panamanian law?

Panamanian legislation determines complicity in cases of corporate corruption considering the intentional participation of individuals in corrupt activities within the business environment. The laws establish specific sanctions for accomplices in cases of business corruption, seeking to effectively prevent and punish complicity in practices that affect integrity and transparency in the business sector in Panama.

Can retirement pension or social security be garnished in Panama?

In Panama, retirement pension and social security benefits are generally protected from garnishment to the extent they are necessary to cover the basic needs of the debtor and his or her family. These benefits are usually exempt from being garnished, but there are exceptions in certain cases, such as debts related to alimony or debts with state entities.

What are the challenges in access to justice for women in situations of sexual violence in El Salvador?

Women in situations of sexual violence in El Salvador face challenges in accessing justice, such as lack of support and protection, stigmatization and revictimization during judicial processes. It is essential to strengthen care and protection mechanisms, as well as guarantee equitable and effective access to justice for survivors of sexual violence.

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