ADAN CARDENAS HERRERA - 23022XXX

Comprehensive Background check of Adan Cardenas Herrera - 23022XXX

Nationality Venezuelan
National citizen document 23022XXX
Voter Precinct 13243
Report Available

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Passport extensions are not issued for people who are outside Venezuela. You must request a complete renewal of your passport at the Venezuelan consulate or embassy in the country where you are.

How is human trafficking for labor exploitation penalized in Bolivia?

Human trafficking for the purposes of labor exploitation in Bolivia is sanctioned by the Law Against Trafficking in Persons. The penalties include prison and fines, and the aim is to protect workers against labor exploitation and prevent these types of practices.

What impact does compliance with environmental regulations have on the compliance of companies in Peru?

Compliance with environmental regulations is essential in Peru to avoid sanctions and legal risks, and to maintain a sustainable reputation in the market.

What is considered a crime of conspiracy in Colombia and what are the associated penalties?

The crime of conspiracy in Colombia refers to the planning or agreement between two or more people to commit a crime. Associated penalties may include criminal legal actions, prison sentences, fines, joint liability for planned crimes, and additional actions for violation of public safety and community.

What is the importance of evaluating cybersecurity and data privacy in financial technology (fintech) companies in Peru?

Cybersecurity due diligence for fintech companies in Peru addresses financial data protection, compliance with privacy regulations, and resilience to cyber threats. Security protocols, data management practices and measures are reviewed to prevent fraud and ensure customer trust.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of equal pay?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of equal pay. Equal remuneration for work of equal value, non-discrimination and salary equity between women and men are promoted. Measures are implemented to prevent and address gender-based pay discrimination, ensure pay transparency, and promote equal pay policies across all sectors and job levels.

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