DANIEL SEGUNDO HERRERA URDANETA - 19016XXX

Comprehensive Background check of Daniel Segundo Herrera Urdaneta - 19016XXX

Nationality Venezuelan
National citizen document 19016XXX
Voter Precinct 62570
Report Available

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What is the situation of access to education for boys and girls in marginalized urban communities in Honduras?

The situation of access to education for boys and girls in marginalized urban communities in Honduras faces challenges due to the lack of educational resources, high school dropout rates, and violence in schools. These factors contribute to social exclusion and limit the learning and development opportunities of children in these impoverished areas.

How are exchange risks managed in a sales contract in Argentina?

To manage currency risks in an Argentine sales contract, parties may consider clauses setting out how foreign currency fluctuations in payments will be handled. This helps mitigate the risk of loss due to changes in exchange rates.

Can an embargo affect goods that are being used for agricultural production in Argentina?

Assets used for agricultural production may be subject to seizure, and the process involves specific considerations so as not to hinder the essential activities of the sector.

What legislation exists to address the crime of receiving in Guatemala?

In Guatemala, the crime of receiving is regulated in the Penal Code. This legislation establishes sanctions for those who acquire, receive or store property derived from a crime, having knowledge of its illicit origin. The legislation seeks to prevent and punish the marketing of stolen or illegally obtained goods, discouraging the illegal market and protecting the rights of legitimate owners.

What is the impact of internal audits on regulatory compliance in the Dominican Republic?

Internal audits have a significant impact on regulatory compliance by evaluating compliance with policies and regulations, identifying areas for improvement, and helping to ensure that the company adheres to ethical and legal standards.

Is there an appeal mechanism for contractors who have been sanctioned under Paraguayan contracting laws?

Paraguayan contracting laws could establish appeal mechanisms for sanctioned contractors, thus ensuring a fair and transparent process.

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