NORBELIS HJISNOR SANCHEZ MEDINA - 16849XXX

Comprehensive Background check of Norbelis Hjisnor Sanchez Medina - 16849XXX

Nationality Venezuelan
National citizen document 16849XXX
Voter Precinct 9021
Report Available

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How does Chile ensure that companies and people subject to international sanctions do not operate in its territory?

Chile has implemented regulations to ensure that companies and individuals subject to international sanctions do not operate in its territory. This includes supervision and monitoring of financial transactions to identify sanctioned entities or individuals. Additionally, companies are required to verify the identity of their customers and review sanctions lists before conducting transactions. Cooperation with other countries and international organizations is essential to ensure that sanctions are applied effectively.

Can the debtor request the release of the embargo in Panama if it is shown that the debt has been paid in full?

Yes, the debtor can request the release of the embargo in Panama if it is shown that the debt has been paid in full. If the debtor can present documentary evidence and evidence that he has fulfilled his financial obligation and has paid the outstanding debt in full, he can ask the court to order the release of the embargo and the lifting of all measures related to it.

What government institutions in El Salvador are responsible for the supervision and regulation of contractors?

Entities such as the Ministry of Public Works, the Superintendence of Competition and other regulatory bodies have the responsibility of supervising and regulating the activities of contractors in El Salvador.

What measures are taken to ensure the security of worker identification?

In sensitive work environments in Paraguay, specific measures are implemented to ensure the security of worker identification. This may include identification cards, access control systems and validation procedures to prevent unauthorized entry.

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of sexual orientation in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of sexual orientation is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on sexual orientation, guaranteeing equal rights and non-discrimination. Mechanisms for reporting and caring for victims are strengthened, education in sexual diversity and respect for sexual orientation is promoted, protection and security measures are established for people who suffer violence due to their sexual orientation, and inclusion and inclusion are encouraged. respect for all sexual orientations in society.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of refugees in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of refugees. Although Dominican legislation does not have a specific refugee law, the country has ratified the Convention relating to the Status of Refugees and adheres to the principles of international law on refuge. Refugees have the right to request asylum and receive protection against forcible return to their country of origin. The evaluation of asylum applications in a fair and transparent manner is promoted, as well as the integration of refugees into Dominican society.

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