WILMER ALEXANDER HERNANDEZ RODRIGUEZ - 13872XXX

Comprehensive Background check of Wilmer Alexander Hernandez Rodriguez - 13872XXX

Nationality Venezuelan
National citizen document 13872XXX
Voter Precinct 1072
Report Available

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How are ethical and corporate social responsibility aspects addressed in due diligence of companies in the Dominican Republic?

Ethical and corporate social responsibility issues are addressed in business due diligence in the Dominican Republic by reviewing sustainable business practices, compliance with business ethics standards, and evaluating corporate social responsibility initiatives, such as donation programs and charitable activities. This reflects the commitment to ethical and social values

Can I apply for a Passport online in Honduras?

Currently, the option to apply for a Passport online is not offered in Honduras. The procedure must be carried out in person at the corresponding offices.

What is the procedure to establish extramarital affiliation in Guatemala?

To establish extramarital affiliation in Guatemala, a claim for recognition of paternity or maternity can be filed before a judge. Evidence such as DNA evidence, witnesses or documents supporting the relationship must be provided.

What is the impact of identity validation on the reliability of second-hand e-commerce platforms in Colombia?

Identity validation has a direct impact on the reliability of second-hand e-commerce platforms in Colombia. Identity verification measures are implemented to guarantee the authenticity of sellers and buyers, reducing the risk of fraud and improving user trust in this type of platform.

What is the process for reviewing and updating the lists of politically exposed people in Guatemala?

The process for reviewing and updating the lists of politically exposed persons in Guatemala involves collaboration between several entities, including the Superintendence of Banks and the Financial Information Unit. Periodic assessments are carried out, and any changes in a person's political status are reflected in updated lists to ensure accurate identification.

What are the rights of parents in relation to religion and the religious education of their children in Colombia?

Parents in Colombia have the right to choose and practice the religion they consider appropriate for themselves and their children. They also have the right to transmit their religious beliefs to their children and provide them with religious education. However, these rights must be exercised in a respectful manner and considering the best interests of the child.

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