ANDRES FELIPE HERNANDEZ GARCIA - 12263XXX

Comprehensive Background check of Andres Felipe Hernandez Garcia - 12263XXX

Nationality Venezuelan
National citizen document 12263XXX
Voter Precinct 43711
Report Available

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What are the laws that regulate cases of violation of the data protection law in Honduras?

Violation of data protection law in Honduras is regulated by the Personal Data Protection Law and other laws related to privacy and information security. These laws establish sanctions for those who violate data protection principles and requirements, guaranteeing the security and confidentiality of personal information.

What regulations exist regarding occupational safety and health in the agricultural sector in Costa Rica?

The agricultural sector in Costa Rica is regulated regarding occupational safety and health by the Ministry of Labor and Social Security (MTSS). The regulations establish specific workplace safety standards for the agricultural sector, including the protection of workers in activities such as harvesting and handling chemicals. Compliance with these regulations is essential to protect agricultural workers.

How is diversity addressed in personnel selection in Ecuador?

Ecuadorian companies tend to promote diversity and inclusion in their selection processes. It seeks to guarantee equal opportunities for all candidates, regardless of their ethnic origin, gender or other characteristics.

Are there restrictions on traveling to other European countries once you have obtained residency in Spain as an Ecuadorian citizen?

Restrictions may vary, but generally, once you obtain residency in Spain, you can travel freely within the Schengen area. However, it is important to check the specific regulations.

What are the sanctions provided by Paraguayan legislation for those who participate in money laundering activities?

Paraguayan legislation provides for severe penalties for those who participate in money laundering activities. Penalties include imprisonment and significant fines. The severity of the penalty may vary depending on the magnitude of the criminal activity, the person's participation in money laundering, and other aggravating factors. The application of these sanctions aims to effectively deter and punish money laundering in Paraguay, contributing to the integrity of the financial system and the prevention of criminal activities.

What are the legal implications of polygamy in Paraguay?

Polygamy, or marriage with multiple spouses, is illegal in Paraguay. The law only recognizes marriage between two people and polygamy can lead to legal sanctions.

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