DANIEL ARTURO HERNANDEZ MENDEZ - 22921XXX

Comprehensive Background check of Daniel Arturo Hernandez Mendez - 22921XXX

Nationality Venezuelan
National citizen document 22921XXX
Voter Precinct 44286
Report Available

Recommended articles

What legislation regulates the crime of cyberbullying in Guatemala?

In Guatemala, the crime of cyberbullying is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, through electronic or digital means, harass, threaten or intimidate a person, causing emotional harm or harm to their reputation. The legislation seeks to prevent and punish cyberbullying, protecting victims of online violence.

What role do educational institutions play in training professionals to combat money laundering in Brazil?

Educational institutions can play a crucial role in offering regulatory compliance and anti-money laundering training programs for professionals in the financial, legal and government sectors.

How are money laundering cases involving foreign assets addressed in Panama?

Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.

What are the fundamental rights in the Dominican Republic?

In the Dominican Republic, fundamental rights are enshrined in the Constitution. Some of them are the right to life, equality before the law, freedom of expression, freedom of association, the right to education and the right to a fair trial, among others.

How does the Crimes Relating to Women Unit of the Attorney General's Office collaborate in the protection of women's rights in criminal cases in El Salvador?

This unit focuses on investigating crimes that affect women, ensuring their protection and promoting access to justice in cases of gender violence and other crimes.

What information can be shared in a background check to obtain a driver's license in Costa Rica?

In a background check for a driver's license in Costa Rica, details about the applicant's traffic history, including traffic violations and previous penalties, may be shared. This is essential to assess a person's fitness to operate a vehicle safely and comply with traffic regulations.

Other profiles similar to Daniel Arturo Hernandez Mendez