ALEJANDRO ANDRES HERRERA SANCHEZ - 13284XXX

Comprehensive Background check of Alejandro Andres Herrera Sanchez - 13284XXX

Nationality Venezuelan
National citizen document 13284XXX
Voter Precinct 920
Report Available

Recommended articles

What is the importance of the family in Salvadoran society?

Family has great importance in Salvadoran society, with strong family ties and a central role in daily life.

What actions are taken to prevent the misuse of non-profit organizations in the financing of terrorism in Panama?

Control measures are implemented to prevent the misuse of non-profit organizations in terrorist financing, such as monitoring and reporting.

What is the notification and summons process in family proceedings in El Salvador?

The notification and summons process in family proceedings is governed by the Family Code, ensuring communication between the parties involved in these processes.

How is information about PEP shared between financial institutions and authorities in El Salvador?

Information about PEP is shared through suspicious transaction reports and other reporting mechanisms. Financial institutions have an obligation to report suspicious activities to competent authorities, which may include compliance agencies and financial intelligence units. This allows authorities to conduct investigations and take appropriate action.

What is the process to seize assets in cases of debts related to public service contracts in Paraguay?

Debts arising from public service contracts may raise specific considerations in the seizure process in Paraguay. Legislation may establish particular rules involved for the enforcement of liens in the context of public service contracts, and it is essential to coordinate with the parties, including providers and users of public services. Understanding the process for seizing assets in cases of debts arising from public service contracts is crucial to ensure compliance with applicable regulations and the protection of the rights of all parties involved. Collaboration with legal professionals specialized in public service contracts can be essential in these cases.

What is being done to promote gender equality in access to sexual and reproductive health services in El Salvador?

Actions are being implemented to promote gender equality in access to sexual and reproductive health services in El Salvador. This includes the guarantee of family planning services, access to contraceptive methods, quality care during pregnancy and childbirth, as well as the promotion of comprehensive sexual education and the elimination of barriers in access to health services.

Other profiles similar to Alejandro Andres Herrera Sanchez