ROGER ANDRES HERRERA SALAZAR - 19012XXX

Comprehensive Background check of Roger Andres Herrera Salazar - 19012XXX

Nationality Venezuelan
National citizen document 19012XXX
Voter Precinct 4973
Report Available

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What is the situation of the protection of animal rights in Brazil?

Brazil has implemented laws to protect animal rights, including the prevention of animal cruelty and the regulation of animal experimentation. Efforts have been made to improve animal welfare, but problems such as abuse and abandonment of domestic animals still exist.

What is the process to request authorization for the marriage of a minor in Venezuela in the event of pregnancy?

To request authorization for the marriage of a minor in Venezuela in the event of pregnancy, an application must be submitted to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the child and the pregnancy.

How do sanctions affect contractors' ability to access financing in Ecuador?

Sanctions may negatively impact contractors' ability to access financing in Ecuador. Financial institutions and investors may be cautious about granting loans or investments to sanctioned companies, limiting their ability to finance projects and operations.

How is environmental risk management addressed in compliance programs in Argentine companies?

Environmental risk management in Argentina is addressed in compliance programs through the implementation of policies that comply with local and international environmental regulations. Practices are established for the reduction of environmental impacts, waste management and the adoption of sustainable technologies.

Can a debtor request a settlement agreement instead of a garnishment in Peru?

Yes, a debtor can request a settlement agreement instead of a garnishment in Peru. Conciliation is a conflict resolution process that involves both parties and a mediator. If an agreement is reached, the seizure process will be avoided. Conciliation is a viable option to resolve disputes amicably.

How is the prevention of money laundering addressed in the casino and gaming sector in El Salvador?

In the casino and gaming sector in El Salvador, money laundering prevention measures have been implemented. These measures include due diligence in identifying players, monitoring transactions, identifying unusual playing patterns and submitting suspicious transaction reports to the FIU.

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