ALEXANDER JESUS MONSALVE HERNANDEZ - 14523XXX

Comprehensive Background check of Alexander Jesus Monsalve Hernandez - 14523XXX

Nationality Venezuelan
National citizen document 14523XXX
Voter Precinct 62401
Report Available

Recommended articles

What is being done to promote the economic empowerment of women in El Salvador?

Programs and policies are being implemented to promote the economic empowerment of women in El Salvador. This includes access to microcredit, business training, strengthening job skills, and promoting equal employment opportunities. Economic empowerment is essential to reduce gender inequality and promote sustainable development.

What is considered a breach of contract in the Colombian legal framework?

Breach of contract in Colombia occurs when one of the parties involved in a contract does not comply with the agreed obligations. The legal consequences of breach of contract may include civil legal actions to enforce the contract, seek damages, and terminate the contract in serious cases.

What measures are taken to verify compliance with risk list verification in Costa Rica?

In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.

How is the figure of the guardian regulated in cases of people with mental disabilities in Ecuador?

The figure of the guardian is established for people with mental disabilities who cannot take care of themselves or make decisions. The appointment of a conservator is done through a legal process, and the conservator assumes the responsibility of protecting the interests and well-being of the mentally disabled person.

What legislation regulates the crime of money laundering in Guatemala?

In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who deliberately hide, conceal or disguise the illicit origin of goods or assets, coming from criminal activities, through financial transactions, investments or any other means. The legislation seeks to prevent and punish money laundering, combating corruption and organized crime.

What is being done to prevent and address gender violence in Honduran universities?

Gender violence in Honduran universities is a worrying problem. Measures are being implemented to prevent and address this situation, such as the creation of attention and reporting protocols, awareness campaigns and training programs on gender equality. It is necessary to promote safe and violence-free environments in educational institutions, and provide support and protection to victims.

Other profiles similar to Alexander Jesus Monsalve Hernandez