SAUL JOSE HERNANDEZ AMESTY - 7788XXX

Comprehensive Background check of Saul Jose Hernandez Amesty - 7788XXX

Nationality Venezuelan
National citizen document 7788XXX
Voter Precinct 61145
Report Available

Recommended articles

What are the rights of adoptive parents in Peru?

Adoptive parents in Peru have the same rights and duties as biological parents. They have parental authority over the adopted minor, which implies the responsibility for the care, upbringing, education and protection of the minor. They also have the right to make important decisions regarding the child and to provide them with a loving and safe family environment.

How is the crime of money laundering penalized in the Dominican Republic?

Money laundering is a crime that is prosecuted in the Dominican Republic. Those who hide, disguise or convert assets or resources of illicit origin to give the appearance of legality, may face criminal sanctions and be subject to confiscation measures of the assets involved, as established in the Penal Code and anti-money laundering laws. of assets and financing of terrorism.

What is the review process for suppliers and contractors in Mexico in relation to the verification of risk lists?

The supplier and contractor review process in Mexico in relation to risk list verification involves reviewing the identification and background information of these parties before entering into contracts or business agreements. This ensures that companies are not involved with suppliers or contractors that appear on sanction lists or have connections to illicit activities.

What is the identification document used in Brazil to access sound equipment rental services for sporting events?

To access sound equipment rental services for sporting events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What state programs or initiatives exist to educate the population about their rights and responsibilities in sales contracts in El Salvador?

The State can implement education and outreach programs to inform citizens about their rights and duties when signing contracts.

What has been done to promote gender equality in the sports field in Panama?

In Panama, measures have been implemented to promote gender equality in the sports field. Equity policies have been established in the participation and financing of sporting events, programs to promote women's sports have been created and work has been done to eliminate gender stereotypes and barriers in access to sports practice.

Other profiles similar to Saul Jose Hernandez Amesty