LUIS ARTURO BOCARANDA HERRERA - 17751XXX

Comprehensive Background check of Luis Arturo Bocaranda Herrera - 17751XXX

Nationality Venezuelan
National citizen document 17751XXX
Voter Precinct 3894
Report Available

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What is the situation of the rights of women in work in the hotel and tourism sector in Mexico?

Women who work in the hospitality and tourism sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and safe working conditions, and combating gender discrimination and harassment in the hotel and catering work environment. tourism.

What is the situation of the rights of people with disabilities in the field of housing in Honduras?

People with disabilities have protected rights in the area of housing in Honduras. There are laws and policies that seek to guarantee their access to adequate, accessible and safe housing, as well as the elimination of architectural barriers and the promotion of inclusive housing. However, there are still challenges in terms of the availability of accessible housing adapted to the needs of people with disabilities.

How are cybersecurity risks prevented and managed in regulatory compliance in Peru?

Regulatory compliance in Peru related to cybersecurity is achieved through the implementation of data protection measures, training employees in computer security and adapting to current cybersecurity regulations.

What measures are taken to prevent sanctions for tax evasion in public procurement in Mexico?

To prevent penalties for tax evasion in public procurement in Mexico, regulations and review processes are implemented that require verification of tax compliance and transparency in payments and financial transactions.

What should I do if my Guatemalan passport is about to expire and I need to travel urgently?

If your Guatemalan passport is about to expire and you need to travel urgently, you must request an emergency renewal. To do this, you must go to the General Directorate of Immigration and present a valid justification, such as a medical emergency or an urgent family situation.

What specific measures apply to non-financial institutions in Guatemalan AML legislation?

In addition to financial institutions, Guatemalan AML legislation applies specific measures to non-financial institutions, such as pawn shops, casinos, and other designated businesses, to prevent money laundering in various sectors.

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