WILMAN JOSE HERNANDEZ - 12683XXX

Comprehensive Background check of Wilman Jose Hernandez - 12683XXX

Nationality Venezuelan
National citizen document 12683XXX
Voter Precinct 37840
Report Available

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What is the status of Argentina's participation in the promotion of gender equality at the international level?

Argentina actively participates in promoting gender equality at the international level, defending women's rights and promoting gender policies in international forums such as the United Nations, the OAS and the G20. The country has adopted measures to combat gender violence, promote the political participation of women and guarantee equal opportunities in all areas of society. Argentina's participation in promoting gender equality at the international level reflects its commitment to human rights and gender equality at the global level.

What is the situation of women's rights in the field of transitional justice in Panama?

In Panama, work has been done to guarantee women's rights in the area of transitional justice. Actions have been implemented to promote the participation of women in truth, justice and reparation processes, access to justice has been strengthened for victims of human rights violations and work has been done to make visible and recognize the experiences and specific demands of women in this context .

What is the importance of environmental due diligence in the Argentine mining industry?

In the Argentine mining industry, environmental due diligence is essential due to the potential environmental impacts associated with the extraction of natural resources. The evaluation should address issues such as waste management, land restoration, and compliance with environmental regulations. Additionally, environmental liabilities that could affect the sustainability of mining operations must be identified.

What is the role of external audits in verifying compliance with anti-laundering policies in Guatemalan financial entities?

External audits play a crucial role in verifying compliance with anti-laundering policies in Guatemalan financial entities. These independent audits review internal procedures, evaluate the effectiveness of the controls implemented and issue reports that help ensure transparency and regulatory compliance in the prevention of money laundering.

What is the retention period for judicial records in Argentina?

Judicial record information is kept indefinitely in the National Registry of Recidivism, although certain crimes may have access restrictions.

What are the laws and penalties associated with the crime of disturbing public order in Panama?

Disturbance of public order is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for disorderly conduct may include imprisonment, fines and other sanctions, as they seek to preserve public peace and safety.

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