PABLO JOSE HERNANDEZ ORTEGA - 6835XXX

Comprehensive Background check of Pablo Jose Hernandez Ortega - 6835XXX

Nationality Venezuelan
National citizen document 6835XXX
Voter Precinct 2663
Report Available

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Does the State establish limits on rent increases in El Salvador?

Yes, in some cases, the State may set limits on rent increases to protect tenants.

What measures are being taken to address the lack of access to decent housing in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to decent housing, including the promotion of social housing programs, the regularization of informal settlements and the improvement of living conditions in urban and rural areas.

How is it determined if a foreign entity is related to a PEP in Chile?

Determining whether a foreign entity is related to a PEP in Chile is made through due diligence and review of the ownership structure. If the entity is identified as being linked to a PEP, additional control regulations apply.

How does the National Institute of Public Employees' Pensions collaborate in the management of judicial records in El Salvador?

Although their main focus is on pensions, they may require judicial records for administrative processes or for the hiring of personnel.

How can society in Panama participate in the supervision and reporting of business practices that could imply complicity in illicit activities?

Society in Panama can participate in the supervision and reporting of business practices that could imply complicity in illicit activities through the use of reporting channels, participation in civil society organizations and the exercise of active citizenship. By being alert to suspicious behavior, society can report possible cases of complicity to the relevant authorities. Furthermore, participation in organizations that promote transparency and corporate responsibility strengthens society's ability to contribute to the prevention of complicity in illegal practices. The company plays an active role by being a control and reporting entity against possible business irregularities.

What measures does the executive branch in El Salvador take to promote due diligence in climate change risk management?

Establishes policies for mitigation and adaptation to climate change, promotes sustainable practices and collaborates in international agreements.

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