LUIS TEODORO HERNANDEZ MARIN - 12672XXX

Comprehensive Background check of Luis Teodoro Hernandez Marin - 12672XXX

Nationality Venezuelan
National citizen document 12672XXX
Voter Precinct 41751
Report Available

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What is the role of the Inter-American Court of Human Rights in the protection of fundamental rights in Venezuela?

The Inter-American Court of Human Rights is a judicial body of the inter-American system in charge of interpreting and applying the American Convention on Human Rights. Although Venezuela withdrew from the inter-American human rights system in 2013, the Court maintains its jurisdiction to hear cases that occurred before that date. The Court's role is to examine cases presented by individuals, human rights organizations or States, and issue rulings establishing responsibility and corresponding reparation measures in case of violations of fundamental rights.

What is the impact of regulatory compliance on asset and liability management in the Dominican Republic?

Regulatory compliance affects asset and liability management in the Dominican Republic by requiring companies to comply with regulations related to financial management, which can affect resource allocation and strategic decision making.

How is the name change process carried out in the Civil Registry for personal reasons in Chile?

Changing your name in the Civil Registry for personal reasons in Chile can be carried out after the enactment of the Gender Identity Law. You must comply with the legal requirements and submit an application to the Civil Registry. The process includes an interview with a mental health professional. Consult the Civil Registry to obtain detailed information about the procedures.

What is the fintech panorama in El Salvador?

Fintech companies in El Salvador are experiencing significant growth in recent years. These companies use technology to provide innovative financial services, such as mobile payments, online loans, crowdfunding platforms, and automated financial advice. Fintechs are contributing to financial inclusion and changing the way people access and use financial services.

How are document falsification crimes regulated in El Salvador?

The Penal Code includes provisions to punish the crimes of falsification of documents, establishing penalties for these behaviors.

What are the sanctions for the disclosure of judicial record information without legal justification in El Salvador?

Unwarranted disclosure may result in penalties for violation of privacy, with fines and possible legal action for damages incurred.

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