ANGEL DANIEL YECERRA BLANCO - 14193XXX

Comprehensive Background check of Angel Daniel Yecerra Blanco - 14193XXX

Nationality Venezuelan
National citizen document 14193XXX
Voter Precinct 7782
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to sports and recreation in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to sports and recreation in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in sports and recreational activities, as well as the promotion of inclusion and the elimination of barriers that limit their full participation. The adaptation of sports facilities and raising awareness about the importance of inclusion in sports and recreation is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to sport and recreation for people with disabilities.

What are the laws in Ecuador that protect women against gender violence?

In Ecuador, the Comprehensive Organic Law to Prevent and Eradicate Violence against Women establishes mechanisms for the prevention, protection and punishment of gender violence. This law recognizes several types of violence, such as physical, psychological, sexual, economic and property violence, and establishes sanctions for aggressors.

What is the impact of international sanctions on the verification of risk lists for Bolivian companies?

International sanctions impact the verification of risk lists in Bolivia by expanding the scope and importance of restrictive lists. Bolivian companies must be aware of these sanctions, adapting their verification processes to comply with international regulations and avoid possible economic and legal repercussions.

Can I request an Argentine DNI if I am an Argentine citizen but I am a minor?

If you are a minor, you can request the Argentine DNI. You must have the legal representation of your parents or guardians and meet the requirements established by RENAPER or the Civil Registry to obtain a DNI as a minor.

What are the risks associated with dependence on foreign suppliers in the supply chain of Bolivian companies and how are they managed?

Risks include logistical disruptions and fluctuations in import costs. Managing involves diversifying suppliers, analyzing geopolitical stability, and establishing solid contractual agreements. Collaborating with local suppliers, conducting logistics risk analysis, and having contingency plans are essential strategies to manage the risks associated with dependence on foreign suppliers in the supply chain of Bolivian companies during due diligence.

What are the laws and regulations related to money laundering in the Dominican Republic?

The Dominican Republic has specific laws and regulations to prevent money laundering, such as Law 155-17, and the Financial Analysis Unit (UAF) supervises compliance.

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