DAMELIS JOSE HERNANDEZ CARREÑO - 4649XXX

Comprehensive Background check of Damelis Jose Hernandez Carreño - 4649XXX

Nationality Venezuelan
National citizen document 4649XXX
Voter Precinct 42310
Report Available

Recommended articles

What are the rights of women working in the commerce and business sector in Ecuador?

In Ecuador, women who work in the commerce and business sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs and leadership in the business sector are promoted, as well as the promotion of inclusive and equitable trade.

What due diligence measures should financial and non-financial companies in Costa Rica apply to prevent money laundering?

Financial and non-financial companies in Costa Rica must apply due diligence measures, such as customer identification, transaction monitoring, employee training, and the creation of money laundering prevention policies.

How are cases of drug-related crimes addressed in the Paraguayan criminal system?

Cases of drug-related crimes in the Paraguayan criminal system are addressed considering prevention, treatment and punishment approaches. The legislation contemplates measures for the prevention of drug use, as well as proportional sanctions for those involved in drug-related criminal activities. In addition, treatment and rehabilitation programs are promoted for people with addiction problems. The criminal system in Paraguay seeks to address drug-related challenges comprehensively, seeking to balance the repression of illegal activities with health and well-being approaches.

What is the penalty for the crime of arson in Ecuador?

Arson can lead to prison sentences and financial penalties, depending on the damage caused and the circumstances of the crime.

What is the legislation that regulates criminal background checks for the acquisition of firearms in Panama?

The acquisition of firearms in Panama is regulated by specific laws that include criminal background checks as part of the process.

What is considered product liability in Colombia and what are the associated penalties?

Product liability in Colombia refers to the obligation of product manufacturers, distributors or sellers to compensate consumers for damages caused by defective products. Colombian law establishes that manufacturers and distributors are responsible for damages caused by defective products and may be subject to civil legal actions, claims for damages, fines and administrative sanctions.

Other profiles similar to Damelis Jose Hernandez Carreño