SEGUNDO JOSE HERNANDEZ FERNANDEZ - 15094XXX

Comprehensive Background check of Segundo Jose Hernandez Fernandez - 15094XXX

Nationality Venezuelan
National citizen document 15094XXX
Voter Precinct 30000
Report Available

Recommended articles

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to disability in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to disability. Laws and policies are promoted that protect the rights of people with disabilities and ensure their equal opportunities. Mechanisms for reporting, investigating and sanctioning discriminatory acts are established. Legal assistance and protection are provided to people with disabilities who have suffered discrimination, and the accessibility and full inclusion of people with disabilities in all areas of society is promoted.

What are the steps to obtain a temporary residence permit for reasons of study in Bolivia?

Obtaining a temporary residence permit for reasons of study in Bolivia involves submitting the application to the General Personal Identification Service (SEGIP). You must demonstrate acceptance into an educational program, have financial resources and meet the immigration requirements to obtain authorization.

What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?

Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.

What are the consequences of not complying with an embargo in Brazil?

Failure to comply with an embargo in Brazil can have serious legal consequences. Failure to comply may result in additional sanctions, such as fines and penalties for contempt of judicial authority. Additionally, additional measures may be taken to ensure compliance, such as foreclosing the seized assets or including the debtor in defaulter registers.

What are the laws that address the crime of bribery in the business environment in Bolivia?

Bribery in the business sphere is punishable in Bolivia by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. This legislation establishes sanctions for companies and individuals involved in corrupt practices, including fines and administrative penalties.

What are the obligations of companies regarding business ethics and social responsibility in the Dominican Republic?

Companies in the Dominican Republic must consider business ethics and social responsibility. Although there is no specific regulation, companies are expected to act ethically, contribute to the sustainable development of the country and promote responsible business practices.

Other profiles similar to Segundo Jose Hernandez Fernandez