DAVID JOSE HENRIQUEZ - 10231XXX

Comprehensive Background check of David Jose Henriquez - 10231XXX

Nationality Venezuelan
National citizen document 10231XXX
Voter Precinct 56600
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in the field of protection against domestic and gender violence in Honduras?

People with disabilities have protected rights in the area of protection against domestic and gender violence in Honduras. There are laws and policies that seek to prevent, investigate and punish domestic and gender violence, as well as provide support and specialized services to victims with disabilities. In addition, awareness and training on gender violence and disability is promoted. However, there are still challenges in terms of early detection, effective protection and access to justice for people with disabilities who are victims of domestic and gender violence.

What is the usufruct contract in Brazil?

The usufruct contract in Brazil is an agreement in which a person (usufructuary) receives the right to use and enjoy an asset that belongs to another person (owner), with the owner retaining ownership.

How is terrorist financing handled in the area of cash transactions in Paraguay?

Paraguay manages the financing of terrorism in the area of cash transactions through specific regulations and controls, implementing measures to track and monitor large-quantity transactions that may be related to illicit activities.

What are the laws and measures in Venezuela to confront cases of hoarding?

Hoarding, which is the excessive retention or accumulation of basic consumer goods with the aim of generating shortages or increasing prices, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish hoarding. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE), work to supervise and control prices and the supply of basic goods. If hoarding practices are detected, sanctions and measures can be imposed to guarantee equitable access and fair prices for consumer goods.

How are situations of vulnerability of specific groups, such as LGBTIQ+ people, among Costa Rican migrants in Spain ethically addressed?

The situations of vulnerability of specific groups, such as LGBTIQ+ people, among Costa Rican migrants in Spain, are ethically addressed through the implementation of inclusive policies. The legislation seeks to guarantee equal rights and protection against discrimination based on sexual orientation and gender identity. An ethic of diversity is promoted, which recognizes and respects the identities of all people. Mechanisms are established to prevent discrimination and specific support is provided to those who face vulnerable situations. The aim is to create an inclusive and respectful environment for all Costa Rican migrants in Spain.

What is money laundering and what is its relationship with AML in Colombia?

Money laundering is the process of converting illicit profits into seemingly legitimate assets. In Colombia, AML refers to measures and regulations to prevent and detect money laundering activities.

Other profiles similar to David Jose Henriquez