DENNYS ANTONIO MARTINEZ HERNANDEZ - 19730XXX

Comprehensive Background check of Dennys Antonio Martinez Hernandez - 19730XXX

Nationality Venezuelan
National citizen document 19730XXX
Voter Precinct 15130
Report Available

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Can the embargo in Colombia affect my rights to access care services for victims of violence or abuse?

In general, the embargo in Colombia should not affect your rights to access care services for victims of violence or abuse. These services are considered essential to provide support and protection to victims. However, it is important to keep in mind that failure to meet financial obligations related to these services may have indirect consequences, such as limiting available resources or restricting access to support programs. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee adequate care and protection.

What measures are taken to guarantee the protection of the rights of migrant workers in an irregular situation in cases of human trafficking in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers in an irregular situation who are victims of trafficking in Mexico, ensuring their access to international protection and the necessary assistance throughout the judicial process.

How are aggravated assault crimes treated in Panama?

Aggravated assault crimes in Panama are treated with penalties that can include lengthy prison terms, especially when committed with aggravating circumstances, such as the use of weapons.

How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?

Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.

How does the Priority and Economic Housing Law affect rental contracts in Ecuador?

The Priority and Economic Housing Law establishes specific provisions to facilitate access to housing. Although it does not directly affect leases, it is important to consider priority and affordable housing policies when negotiating leases in this context.

What is the Dominican Republic's approach to preventing the crime of human trafficking for forced labor?

The Dominican Republic focuses on the prevention of the crime of human trafficking for forced labor through the regulation of working conditions, labor inspection and the promotion of the eradication of forced labor in all its forms.

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