PATRICIA CAROLINA FLORES HERNANDEZ - 20341XXX

Comprehensive Background check of Patricia Carolina Flores Hernandez - 20341XXX

Nationality Venezuelan
National citizen document 20341XXX
Voter Precinct 7282
Report Available

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What is the government's policy regarding the promotion of equal opportunities and non-discrimination in Honduras?

The Honduran government's policy is to promote equal opportunities and non-discrimination in all areas. Laws and regulations have been created that prohibit discrimination based on gender, ethnicity, religion, sexual orientation or disability, inclusion and equity policies have been implemented, awareness campaigns have been promoted and mechanisms for protection and attention to cases have been established. of discrimination.

What are the laws that regulate money laundering in Costa Rica?

In Costa Rica, the main legislation that regulates money laundering is the Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism. In addition, the country has adopted international standards, such as those established by the Financial Action Task Force (FATF).

Are background checks performed to grant export or import licenses in El Salvador?

There are no specific provisions for background checks, but legal compliances may be required in El Salvador.

What are valid identification documents in Honduras?

In Honduras, valid identification documents are the Identity Card and the Passport.

What is the process for obtaining custody of a child in case of separation of unmarried parents in the Dominican Republic?

Obtaining custody of a child in the event of separation of unmarried parents in the Dominican Republic involves filing a lawsuit in family court. The court will consider the best interests of the child when making a custody decision.

What is the procedure to change a child's last name in Venezuela?

The procedure to change a child's surname in Venezuela involves submitting a request to a court, justifying the reasons for the change and proportion.

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