MARIA HERMINIA HERNANDEZ DE SERRANO - 3448XXX

Comprehensive Background check of Maria Herminia Hernandez De Serrano - 3448XXX

Nationality Venezuelan
National citizen document 3448XXX
Voter Precinct 7820
Report Available

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What is the situation of the rights of workers in the fishing sector in Venezuela?

The rights of workers in the fishing sector in Venezuela face challenges in terms of lack of regulation, labor exploitation, and overexploitation of marine resources. The economic crisis has affected the fishing industry, with a decrease in the capture of species, deterioration of the marine ecosystem and precarious working conditions for fishermen and workers in the sector.

What are the laws and sanctions related to child labor exploitation in Costa Rica?

Child labor exploitation is punishable by law in Costa Rica. Those who employ, force or use children in work that is dangerous, harmful to their development or in exploitative conditions may face legal action, investigations and criminal sanctions, including prison terms and fines.

How can companies in Peru manage the complexity of sanctions lists that vary by jurisdiction and country?

Managing complexity involves implementing a systematic, centralized approach to risk listing verification, subscribing to global information services, and collaborating with compliance experts who can provide jurisdiction-specific guidance.

How can I apply for a subsidy for solar energy in Mexico?

You can apply for a subsidy for solar energy in Mexico through government programs such as the Electric Energy Savings Trust (FIDE). You must meet the established requirements, present the required documentation, such as official identification, proof of address, technical and economic feasibility studies, and complete the application within the established deadlines.

What are the sanctions and penalties established in Panamanian legislation for those found guilty of terrorist financing?

Panamanian law establishes significant sanctions and penalties for those found guilty of financing terrorism. These penalties can include imprisonment, substantial fines and other punitive measures. The sanctions seek to discourage participation in terrorist financing activities and ensure that those who violate these laws face severe consequences. The rigorous application of these sanctions is essential to prevent and combat the flow of funds towards terrorist activities in the country.

How are procedures related to property and public records handled in Panama?

The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.

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