MAXIMA ROSA NAVAS TORO - 11845XXX

Comprehensive Background check of Maxima Rosa Navas Toro - 11845XXX

Nationality Venezuelan
National citizen document 11845XXX
Voter Precinct 25530
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against police violence and excessive use of force in Honduras?

People with disabilities have protected rights in the area of protection against police violence and excessive use of force in Honduras. There are laws and policies that seek to prevent, investigate and punish acts of police violence, as well as guarantee respect for the human rights of all people, including those with disabilities. In addition, training in human rights and accountability of security forces is promoted. However, challenges still exist in terms of eradicating police violence and fully protecting the rights of persons with disabilities in the context of interactions with the police.

How is the DNI process carried out for an Argentine citizen who has adopted a minor?

The DNI process for an Argentine citizen who has adopted a minor is carried out at Renaper. Documents supporting the adoption must be presented, such as the court ruling, the minor's updated birth certificate and the adopter's identity documentation. The corresponding form will be completed and the established fee will be paid.

What is the difference between promise of donation and donation in Brazil?

In the promise of donation in Brazil, the parties agree to transfer the asset free of charge in the future, while in the donation the transfer of ownership of the asset is carried out immediately.

How is environmental due diligence addressed in the natural resources sector in Peru?

In the case of companies related to natural resources in Peru, environmental due diligence focuses on evaluating environmental impacts and compliance with regulations. Environmental licensing, waste management and sustainable practices are examined to ensure the company meets local and international environmental standards.

What considerations are taken into account when determining the severity of a sanction?

Severity is assessed based on the nature of the violation, the harm caused, recurrence, and other relevant factors.

What are the common criteria for classifying someone as PEP?

The criteria include holding senior government positions, legislative, judicial, military or management positions in state-owned companies. Additionally, close family members and associates may also be considered PEPs.

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