MOISES ANTONIO AVILEZ HERRERA - 4215XXX

Comprehensive Background check of Moises Antonio Avilez Herrera - 4215XXX

Nationality Venezuelan
National citizen document 4215XXX
Voter Precinct 4974
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the rights of indigenous peoples?

Crimes against the rights of indigenous peoples are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee the rights of indigenous peoples, such as the right to land, the right to self-determination, the right to prior consultation, among others. The competent authorities, such as the Public Ministry and rights protection bodies

Can judicial records in Panama be used in mortgage loan application processes?

Yes, judicial records can be used in mortgage loan application processes in Panama, as lenders can evaluate the credit suitability and solvency of applicants. This is common in the mortgage industry.

How are unsafe working conditions addressed and what actions can an employee take in Argentina?

If an employee faces unsafe working conditions in Argentina, they have the right to refuse to work in dangerous situations. Additionally, you can file a complaint with the corresponding labor authorities. Labor legislation seeks to ensure safe environments, and employees are protected by taking action against working conditions that pose a risk to their health and safety.

What is the security situation like in rural areas of Honduras during conflicts over land ownership?

Security in rural areas of Honduras during land tenure conflicts faces challenges due to the presence of violence, intimidation and repression against peasants, indigenous communities and human rights defenders. The dispute over land and natural resources generates tensions and risks for the security of those who defend their territorial rights against economic and government interests.

What is the role of risk analyzes in identifying suspicious money laundering operations in El Salvador?

Risk analyzes allow us to identify areas of greatest vulnerability and design specific strategies to prevent money laundering.

How is the crime of kidnapping punished in Ecuador?

Kidnapping is criminalized in Ecuador, with penalties that seek to prevent this type of crime and guarantee the safety of the population.

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