LUIS RAFAEL HERERA - 3023XXX

Comprehensive Background check of Luis Rafael Herera - 3023XXX

Nationality Venezuelan
National citizen document 3023XXX
Voter Precinct 14321
Report Available

Recommended articles

What is the situation of gender equality in access to property and land in El Salvador?

Gender equity in access to property and land in El Salvador faces challenges, with discrimination and inequality in land tenure and property rights, affecting the economic autonomy and well-being of women.

What is the disciplinary background check process to obtain a license to sell beauty and personal care products in the Dominican Republic?

The disciplinary background check process to obtain a license to sell beauty and personal care products in the Dominican Republic generally involves submitting an application to the General Directorate of Medicines, Foods and Health Products (DIGEMAPS). DIGEMAPS will review the applicant's background before granting the license for the sale of these products.

What are the financing options for technology projects in Argentina?

For technology projects in Argentina, there are financing options through government programs, investment funds specialized in technology, startup accelerators and financing competitions. In addition, strategic alliances can be sought with technology companies, angel investors and venture capital funds that are interested in supporting innovative technological projects.

Can judicial records be used in divorce or child custody cases in Panama?

In divorce or child custody cases in Panama, judicial records may be used as part of the evaluation of the suitability of the parents or guardians. This background may be relevant to determine the safety and well-being of the minors involved.

How is discrimination and hatred regulated in Panama according to current laws?

Discrimination and hatred in Panama are regulated by Law 4 of 2004, which establishes measures against discriminatory acts. In addition, the Penal Code provides specific sanctions for crimes motivated by prejudice. The legal framework seeks to guarantee equality and prevent conduct that promotes discrimination and hatred in Panamanian society.

How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

Other profiles similar to Luis Rafael Herera