WILFREDO ANTONIO HERRERA VARGAS - 17065XXX

Comprehensive Background check of Wilfredo Antonio Herrera Vargas - 17065XXX

Nationality Venezuelan
National citizen document 17065XXX
Voter Precinct 16320
Report Available

Recommended articles

What is family violence against ascendants and how is it addressed in Peru?

Family violence against ascendants refers to acts of mistreatment, abuse or neglect carried out towards parents, grandparents or other ascendants within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal assistance, and programs to raise awareness and prevent abuse of the elderly.

What are the laws and regulations governing "Mandatory Detention of Unaccompanied Minors" in the United States, and what are the rights of unaccompanied Panamanian minors during this process?

The laws and regulations governing "Mandatory Detention of Unaccompanied Minors" in the United States establish the procedures and conditions under which unaccompanied minors may be detained during immigration proceedings. Unaccompanied Panamanian minors in detention have specific rights that must be respected. Understanding these laws is essential for those facing detention during immigration proceedings as unaccompanied minors.

What is the situation like regarding access to housing for homeless people in Honduras?

The situation of access to housing for homeless people in Honduras faces challenges due to the lack of social housing policies and programs, as well as stigmatization and discrimination towards this population. The lack of adequate housing affects the dignity and rights of these people, requiring protection and attention measures from the State and society.

What is the importance of ranchera music in Mexico

Ranchera music is a traditional Mexican musical genre, characterized by its emotional lyrics, nostalgic melodies, and the use of instruments such as the guitar and violin. It has been an integral part of Mexican culture for centuries, expressing the feelings of love, loss, hope and national pride.

What is the role of the Financial Information and Analysis Unit (UIAF) in verifying risk lists in Colombia?

The UIAF, as a government entity in Colombia, plays a crucial role in verifying risk lists. This entity is responsible for receiving, analyzing and sharing information related to suspicious money laundering and terrorist financing activities. It collaborates closely with the financial sector and other actors to strengthen the prevention and detection of illicit activities. In the context of verification on risk lists, the UIAF issues guidelines and provides guidance to financial institutions and companies on the appropriate procedures to comply with current regulations, thus contributing to a comprehensive prevention system in the country.

What are the main laws that regulate customs law in Mexico?

The main laws are the Customs Law, the General Import and Export Tax Law, the Foreign Trade Law, the Tax Administration Service Law, among other specific provisions related to customs law.

Other profiles similar to Wilfredo Antonio Herrera Vargas