ANNY KARINA HERNANDEZ MUÑOZ - 20117XXX

Comprehensive Background check of Anny Karina Hernandez Muñoz - 20117XXX

Nationality Venezuelan
National citizen document 20117XXX
Voter Precinct 10590
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of gender violence in the workplace in Colombia?

People in situations of unequal access to justice for people who are victims of gender violence in the workplace in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to a work environment free of gender violence and the right to the comprehensive protection of their labor rights during legal processes related to gender violence in the workplace.

Can I request a personal identity card in Panama if I am a minor and live abroad?

Yes, if you are a minor and a Panamanian citizen, you can request a personal identity card in Panama through the Panamanian consulates and embassies in your country of residence.

In Costa Rica, how is complicity in a crime legally defined?

Complicity in Costa Rica is defined as the intentional and conscious participation of a person in the commission of a crime together with the main perpetrator.

What are the legal obligations imposed on financial institutions in Panama with respect to Politically Exposed Persons (PEP)?

Financial institutions in Panama have a legal obligation to apply enhanced due diligence measures when transacting with PEP. This includes verifying the source of funds, monitoring transactions, and obtaining senior management approval to establish or maintain business relationships with PEP. The regulations seek to prevent the use of the financial system for illicit activities, promoting transparency and integrity in transactions related to PEP.

What policies does the State have to protect the privacy of the identity data of citizens in El Salvador?

The State establishes privacy policies and laws that protect the confidentiality and security of personal data contained in identity documents.

What is tajín and what is its importance in Mexican gastronomy?

Tajín is a mixture of dried chili peppers, salt and dehydrated lime, used as a condiment in Mexican cuisine. It is characterized by its slightly spicy and acidic flavor, which enhances the flavor of fruits, vegetables, meats and snacks. The tagine is an important element in Mexican gastronomy because it adds a touch of flavor and freshness to a wide variety of dishes and snacks, in addition to being an emblematic product of Mexican culinary culture.

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