LUIS ANTONIO BERNAL HERNANDEZ - 16960XXX

Comprehensive Background check of Luis Antonio Bernal Hernandez - 16960XXX

Nationality Venezuelan
National citizen document 16960XXX
Voter Precinct 48552
Report Available

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What is Bolivia's position regarding the protection of witnesses and collaboration with informants in money laundering cases, and how is their safety guaranteed during judicial processes?

Bolivia maintains a firm position regarding the protection of witnesses and collaboration with informants in money laundering cases. Specific measures are established to guarantee the safety of those who cooperate with the authorities, ensuring their confidentiality and protection during judicial processes. Active collaboration with human rights organizations helps maintain a balance between the fight against money laundering and the protection of individual rights.

What is the difference between a service provision contract and an employment contract in Brazil?

In the contract for the provision of services in Brazil, the provider maintains his independence and autonomy, while in the employment contract there is a relationship of subordination of the worker to the employer.

What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?

Provides guidance, encourages business education on risks, and supports practices that minimize negative impacts on businesses.

How is corporate social responsibility addressed within the framework of due diligence in Guatemala?

Corporate social responsibility is addressed by integrating ethical and sustainable practices into operations, contributing to sustainable development and complying with ethical standards in the context of due diligence in Guatemala.

What is the process to obtain a work permit for foreign domestic staff in Panama?

The process to obtain a work permit for foreign domestic staff in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about the domestic employee, such as their personal identification, employment contract, and sun tests

How are judicial files related to freedom of expression and journalists' cases handled in Paraguay?

Judicial files related to freedom of expression and cases of journalists in Paraguay are handled considering the importance of this fundamental right, balancing the protection of reputations and the practice of journalism.

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