DANIEL EDUARDO SANDOVAL - 18898XXX

Comprehensive Background check of Daniel Eduardo Sandoval - 18898XXX

Nationality Venezuelan
National citizen document 18898XXX
Voter Precinct 10220
Report Available

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What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for forced labor in Mexico?

Protection protocols and specific measures are established to ensure the rights of migrant victims of trafficking for forced labor in Mexico, guaranteeing their access to legal assistance and protection during the judicial process.

What are the rights of people in situations of forced disappearance in Guatemala?

People in situations of forced disappearance in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to justice, to the truth, to comprehensive reparation, and to the search and identification of missing persons.

What is the security situation in the fishing communities of Honduras?

Security in Honduran fishing communities faces challenges due to the presence of illegal activities such as poaching, piracy and drug trafficking. Fishermen and residents of these communities can be victims of violence and extortion by criminal groups, affecting their security and livelihoods.

How does tax evasion affect the Paraguayan economy and what are the obstacles to combating it?

Tax evasion affects the Paraguayan economy by reducing government revenue necessary for public investment. Obstacles include lack of resources for oversight, regulatory complexity, and cultural resistance. Combating it requires comprehensive measures, such as strengthening tax administration and promoting tax education.

How do disciplinary records in an entity linked to strategic decision-making by other entities of the same business group in Paraguay affect?

Disciplinary history can influence strategic decisions, as other entities in the same business group in Paraguay may consider disciplinary history when evaluating the reliability and risk management of the linked entity.

Is there a period of time after which disciplinary records are exposed in Peru?

In some cases, disciplinary records can be expunged or expunged after a certain time, especially if they are minor infractions. However, this period may vary depending on the nature of the incident and applicable legislation. Consulting with an attorney is crucial to understanding the specific timelines and processes.

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