YAINIS OSCAR HERRERA CARDOSI - 21134XXX

Comprehensive Background check of Yainis Oscar Herrera Cardosi - 21134XXX

Nationality Venezuelan
National citizen document 21134XXX
Voter Precinct 39111
Report Available

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How is cooperation between the central government and municipalities promoted in the implementation of PEP regulations in Chile?

Cooperation between the central government and municipalities in the implementation of PEP regulations in Chile is promoted through collaboration agreements, exchange of information and the coordination of efforts in the supervision of PEP-related activities at the local level. This ensures uniform application of regulations throughout the country.

What actions are being taken to promote the protection of the rights of domestic workers in Mexico?

Actions are being implemented to promote the protection of the rights of domestic workers in Mexico, such as the promulgation of specific laws and regulations, the regularization and formalization of domestic employment, raising awareness about labor rights and decent working conditions, and promoting safety. social security and access to health services, and the prevention of labor abuse and exploitation.

What is the age of criminal responsibility in Chile?

The age of criminal responsibility in Chile is 14 years, which means that minors under that age cannot be prosecuted as adults.

What are the rights of people displaced by maritime transport infrastructure development projects in El Salvador?

People displaced by maritime transport infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?

In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.

What is the name of your latest research project in the area of biomechanics applied to sports performance in Ecuador?

My latest research project in the area of biomechanics applied to sports performance was called [Project Name] and was implemented from [Start Date] to [Completion Date].

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