CARLOS MARTIN VASQUEZ HERRERA - 12426XXX

Comprehensive Background check of Carlos Martin Vasquez Herrera - 12426XXX

Nationality Venezuelan
National citizen document 12426XXX
Voter Precinct 17850
Report Available

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Do the regulations on politically exposed persons in Peru also apply to foreigners?

Yes, Peruvian regulations on politically exposed persons apply to both Peruvian citizens and foreigners who hold or have held important political positions in their country of origin or in international organizations.

What protections exist for the rights of people in child labor in Honduras?

Honduras has adopted measures to protect the rights of people in child labor. There are laws and policies that prohibit child labor and promote education, comprehensive development and protection of children's rights. In addition, child labor eradication programs have been implemented and collaboration between the government, civil society and the private sector is encouraged to address this problem.

What is the asylum application process in the United States for Panamanian citizens who face persecution in their country of origin?

The process includes submitting an asylum application, interviews with asylum officials, and reviewing evidence of persecution.

What are the entities in charge of supervising and managing the procedures in Panama?

The National Authority for Transparency and Access to Information (ANTAI) and the National Directorate of Government Innovation (AIG) are the entities in charge of supervising and managing the procedures in Panama.

What is the Special Permanence Permit (PEP) in Colombia?

The Special Permanence Permit (PEP) in Colombia is a document granted to foreigners who are in the country irregularly and that allows them to regularize their immigration status for a certain period of time.

How are corruption cases legally addressed in the Paraguayan judicial system and what are the penalties associated with these crimes?

Cases of corruption in Paraguay are legally addressed through Law No. 288/1995, which penalizes acts of corruption in the public sector. The regulations establish crimes such as bribery, illicit enrichment, embezzlement of public funds and influence peddling, among others. Penalties associated with these crimes can include imprisonment, fines, and the loss of ill-gotten property. In addition, the recovery of assets resulting from corruption is sought. The fight against corruption also involves institutions such as the State Attorney General's Office and the National Anti-Corruption Secretariat.

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