CARLOS HERRERA NORIA - 1132XXX

Comprehensive Background check of Carlos Herrera Noria - 1132XXX

Nationality Venezuelan
National citizen document 1132XXX
Voter Precinct 10343
Report Available

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What is Paraguay's position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.

How are custody conflicts resolved in Peru?

In the event of a child custody conflict in a divorce, a judge will consider the best interests of the child. The parties can present arguments and evidence, and the judge will make a decision based on what he or she believes is best for the child.

How is alimony established for an adult child in El Salvador?

In El Salvador, the obligation to provide support to an adult child will depend on the specific circumstances. It will be evaluated whether the child has a disability or is studying, as well as the parents' financial possibilities. In some cases, alimony can be established for an adult child if it is proven that he or she needs financial support.

Can I study in Chile with a Permanent Resident Visa?

Yes, holders of a Permanent Resident Visa in Chile are allowed to study in Chilean educational institutions. There are no specific restrictions regarding

What is the crime of human trafficking for labor purposes in Mexican criminal law?

The crime of trafficking in persons for labor purposes in Mexican criminal law refers to the recruitment, transportation, transfer, harboring or reception of people with the purpose of exploiting them for labor, and is punishable with penalties ranging from long prison sentences to imprisonment. life imprisonment, depending on the seriousness of the crime and the circumstances of the case.

What is the situation of the rights of people with hearing disabilities in Honduras?

People with hearing disabilities have protected rights in Honduras. There are laws and policies that seek to guarantee their access to inclusive education, adequate health care, communication, accessibility and equal opportunities. However, challenges still exist in terms of communication barriers and lack of specialized services and resources to meet their specific needs.

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