ANTERO DANIEL HERICE ALVARADO - 4720XXX

Comprehensive Background check of Antero Daniel Herice Alvarado - 4720XXX

Nationality Venezuelan
National citizen document 4720XXX
Voter Precinct 30250
Report Available

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What are the laws and measures in Venezuela to confront cases of child pornography?

Child pornography is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes provisions to prevent, investigate and punish cases of child pornography. The competent authorities, such as the Public Ministry and the police, work together with specialized organizations to identify and prosecute those responsible for this crime. The protection of children's rights is promoted and support is provided to victims, with the aim of eradicating child pornography and guaranteeing the well-being of minors.

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What is the protection of the rights of people in situations of discrimination for reasons of aesthetic orientation in Brazil?

Brazil has laws and policies to protect people who are discriminated against for reasons of aesthetic orientation. These rights include protection against discrimination based on physical or aesthetic aspects, the promotion of diversity and inclusion, and education about the importance of acceptance and respect for diversity of appearance.

How is verification in risk lists aligned with the principles of corporate social responsibility in Colombian companies?

Verification of risk lists is closely aligned with the principles of corporate social responsibility (CSR) in Colombian companies. CSR involves operating ethically and contributing positively to society. Checking against risk lists is a fundamental part of business ethics, as it helps prevent involuntary participation in illicit activities that could have negative impacts on society. In addition, transparency and due diligence in verification reinforce the company's commitment to integrity and respect for laws and regulations. Integrating risk list verification into the CSR strategy not only strengthens the company's ethical position, but also contributes to a safer and more sustainable business environment.

What is the procedure to request an operating license for an advertising agency in Honduras?

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What are the options for Ecuadorian citizens who wish to apply for an E-2 investor visa to operate a business in the United States?

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